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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  21960/S-Zbl

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

Business name: 
Synergy Solutions, s. r. o.
 
Registered seat: 
Gajova 4/2513
Bratislava 811 09
 
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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