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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.:  52952/B-Zbl

Business name: 
Syspan s.r.o.
 
Registered seat: 
Obchodná 39
Bratislava 811 06
 
Identification number (IČO): 
44 230 133
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/18/2008
 
Date of deletion: 
11/15/2023
 
Collection of documents: 
Rozhodnutie jediného spoločníka z 17.12.2015.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2015)
Notárska zápisnica N 771/2015, Nz 58077/2015, NCRls 59072/2015 z 17.12.2015 o zlúčení spoločností, 2x vyhlásenie, úplné znenie spoločenskej zmluvy z 17.12.2015.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/21/2015)
Zápisnica z valného zhromaždenia z 17.12.2015, 2x, prezenčná listina.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2015)
Rozhodnutie jediného spoločníka z dňa 23.9.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/01/2015)
Úplné znenie zakladateľskej listiny z dňa 23.9.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/01/2015)
Podpisový vzor János Rupa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2015)
Notárska zápisnica N 593/2013, Nz 28615/2013, NCRls 29178/2013
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 08/23/2013)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 23.8.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/23/2013)
Úplné znenie zakladateľskej listiny, 8.11.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/03/2010)
Vyhlásenie a podpisový vzor, Iveta Brunczviková, 8.11.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/03/2010)
Rozhodnutie jediného spoločníka, 8.11.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2010)
Zakladateľská listina, 4.6.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/12/2008)
Podpisový vzor Andrea Ušáková, 4.6.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/12/2008)
Vyhlásenie správcu vkladu, 12.6.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/12/2008)
Živnostenský list, č. OŽP-A/2008/25820-18,19,14,15,16,17,13,8,7,2, 6.6.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/12/2008)
Živnostenský list, č. OŽP-A/2008/25820-3,4,5,6,33,34,35,37,25,26,27,28,29, 6.6.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/12/2008)
Živnostenský list, č. OŽP-A/2008/25820-30,12,11,10,9,20,21,23,22,24,32,31,36, 6.6.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/12/2008)
Date of updating data in databases:  04/27/2025

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