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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.:  64650/B-Zbl

Business name: 
Systeming, s.r.o.
 
Registered seat: 
Rybničná 40
Bratislava 831 06
 
Identification number (IČO): 
45 515 085
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/22/2010
 
Collection of documents: 
účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/26/2011)
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2013)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/16/2014)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2017)
Listina, ktorou sa preukazuje .zep
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: 09/30/2015)
Listina, ktorou sa preukazuje .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2015)
Úplné znenie SZ.zep
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: 11/02/2015)
Rozhodnutie jediného spoločníka spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/02/2015)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/02/2015)
Uplne znenie spolocenskej zmluvy.zep
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: 12/30/2015)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2015)
osvedcenie o zivnostenskom opravneni.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/30/2015)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2018)
Úplné znenie zakladateľskej listiny.zep
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: 07/20/2016)
Rozhodnutie jediného spoločníka spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/20/2016)
UZ ZL.zep
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: 02/02/2017)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2017)
Zivnosteneske opravnenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/02/2017)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/28/2017)
Spoločenská zmluva zo dňa 23.2.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/25/2015)
Rozhodnutie jediného spoločníka zo dňa 23.2.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2015)
Osvedčenie o živnostenskom oprávnení zo dňa 24.2.2015
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/25/2015)
Rozhodnutie jediného spoločníka zo dňa 15.4.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2015)
Osvedčenie o živnostenskom oprávnení zo dňa 23.4.2015
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/06/2015)
Spoločenská zmluva zo dňa 15.4.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/06/2015)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2019)
Schválená účtovná závierka za obdobie 01/2019 - 03/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2019)
Schválená účtovná závierka za obdobie 01/2019 - 03/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2019)
Výročná správa za obdobie 04/2019 - 03/2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/26/2020)
Schválená účtovná závierka za obdobie 04/2019 - 03/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/26/2020)
Schválená účtovná závierka za obdobie 04/2019 - 03/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/26/2020)
Zápisnica z valného zhromaždenia zo dňa 7.3.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/12/2014)
Spoločenská zmluva zo dňa 7.3.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/12/2014)
Podpisový vzor Marián Hauskrecht
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/12/2014)
Rozhodnutie jediného spoločníka zo dňa 5.12.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/09/2014)
Osvedčenie o živnostenskom oprávnení zo dňa 5.12.2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/09/2014)
Spoločenská zmluva zo dňa 5.12.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/09/2014)
Plna moc.asice
Type of document: Other document
  (Delivered: 12/27/2018)
Schválená účtovná závierka za obdobie 04/2020 - 03/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2021)
Schválená účtovná závierka za obdobie 04/2020 - 03/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2021)
Date of updating data in databases:  09/24/2021

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