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Documents of the company deposited in the collection of documents at the District Court Bratislava I
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sro Insert No.:  50966/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Synergy Solutions, s. r. o.
 
Registered seat: 
Jegorovova 37/14081
Banská Bystrica 1 974 01
 
Identification number (IČO): 
43 871 704
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/06/2008
 
Collection of documents: 
účtovná závierka za rok 2009, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/23/2010)
Účtovná závierka za rok 2010, vyhlásenie konateľa zo dňa 21.02.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2011)
Účtovná závierka za rok 2008, vyhlásenie konateľa zo dňa 15.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2011)
zápisnica z valného zhromaždenia zo dňa 21.02.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/13/2011)
Zakladateľská listina spoločnosti zo dňa 05.05.2008
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 05/13/2008)
Zápisnica zo dňa 05.05.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/13/2008)
Podpisový vzor zo dňa 05.05.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/13/2008)
Rozhodnutie štetutárného orgánu zo dňa 23.10.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/05/2009)
Podpisový vzor - Ing. Peter Hegedus zo dňa 23.08.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/03/2010)
Podpisový vzor - Ján Karaba zo dňa 23.08.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/03/2010)
Spolčenská zmluva zo dňa 03.09.2010
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 09/03/2010)
Zápisnica z konania valného zhromaždenia spoločnosti zo dňa 11.04.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2011)
Zápis o rozhodnutí jediného spoločníka zo dňa 09.03.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2011)
Podpisový vzor - Thanh Long Pharm zo dňa 09.03.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2011)
Podpisový vzor - Ing. Thuc Cong Phuoc, PhD. zo dňa 09.03.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2011)
Spoločenská zmluva zo dňa 09.03.2011
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 04/12/2011)
Spoločenká zmluva zo dňa 05.04.2011
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 04/12/2011)
Podpisový vzor - Martina Vítková zo dňa 05.04.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2011)
Zápisnica z rokovania valného zhromaždenia spoločnosti zo dňa 05.04.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2011)
Podpisový vzor - Martina Vítková zo dňa 21.01.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/22/2011)
podpis_vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/04/2008)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 03/04/2008)
Listina, ktorou sa preukazuje podnikateľské oprávnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/04/2008)
Spoločenská zmluva
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 03/04/2008)
Date of updating data in databases:  10/18/2021

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