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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  24095/N-Zbl

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

Business name: 
SOLSIS s.r.o.
 
Registered seat: 
Betliarska 12
Bratislava - mestská časť Petržalka 851 07
 
Identification number (IČO): 
44 653 255
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/12/2009
 
Collection of documents: 
N 75/2009 - ZL
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: 02/25/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2015)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/16/2010)
Rozhodnutie spolocnika a UZ ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/06/2013)
N 573/2012 - rozhod. spol. +ZL - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/16/2012)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/09/2012)
Podpisový vzor konateľa György Gergely
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/16/2010)
Podpisový vzor konateľa - Monika Annušová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/19/2010)
Podpisový vzor konateľa - József Boródi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/25/2009)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2015)
Účtovná závierka za r.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2011)
Účtovná závierka za r. 2011, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2012)
Účtovná závierka za rok 2013 - Poznámky - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2014)
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: 07/15/2015)
Účtovná závierka za rok 2013 - Poznámky - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za r. 2012, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2013)
Rozhodnutie jedin. spol.
Type of document: Other document
  (Delivered: 03/09/2012)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 09/16/2010)
Rozhod. spoločníkov + SZ
Type of document: Other document
  (Delivered: 03/19/2010)
Rozhodnutie jedin. spoločníka
Type of document: Other document
  (Delivered: 03/19/2010)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/19/2010)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/16/2010)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/16/2012)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/25/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 02/25/2009)
Date of updating data in databases:  01/31/2023

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