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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  52903/B-Zbl

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

Business name: 
SYSTEM SOLUTIONS s. r. o.
 
Registered seat: 
Republiky 10
Žilina 010 01
 
Identification number (IČO): 
44 222 882
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/17/2008
 
Collection of documents: 
rozhodnutie jediného spoločníka zo dňa 11.09.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/09/2013)
úplne znenie zakladatežskej listiny zo dňa 11.09.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/09/2013)
podpisový vzor - Ing. Alena Petríková zo dňa 11.09.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/09/2013)
podpisový vzor - Michal Trnka zo dňa 11.09.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/09/2013)
čestné vyhlásenie zo dňa 11.09/2013
Type of document: Other document 		  (Delivered: 10/09/2013)
čestné vyhlásenie jediného spoločníka zo dňa 11.09.2013
Type of document: Other document 		  (Delivered: 10/09/2013)
plnomocenstvo zo dňa 11.09.2013
Type of document: Other document 		  (Delivered: 10/09/2013)
zmluva o POP zo dňa 23.09.2013
Type of document: Other document 		  (Delivered: 10/09/2013)
vyhlásenie o prevzatí záväzku na nový vklad zo dňa 11.09.2013
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/09/2013)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/27/2013)
Podpisový vzor konateža Michal Trnka.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/27/2013)
Podpisový vzor konateža Alena Petrikova.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/27/2013)
Účtovná závierka 2011, Rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/26/2012)
Účtovná závierka za rok 2010, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2011)
Účtovná závierka za rok 2009, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2010)
Výúis zo živnostenského registra z 3.7.2009
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/06/2009)
Úplné znenie zakladatežskej listiny z 25.6.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/06/2009)
rozhodnutie jediného spoločníka z 25.6.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2009)
výpis zo živnostenského registra z 6.6.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/12/2008)
Prehlásenie správcu vkladu z 28.5.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/12/2008)
Zakladatežská listina z 28.5.2008
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: 06/12/2008)
Podpisový vzor - JUDr. Boris Reken
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/12/2008)
Date of updating data in databases:  09/18/2024

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