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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  514/T-Zbl

Business name: 
SYLOG, s.r.o.
 
Registered seat: 
Vajanského 22
Trnava 917 01
 
Identification number (IČO): 
34 106 928
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/31/1994
 
Collection of documents: 
úz SZ
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: 02/26/2002)
úz SZ
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: 07/02/2002)
Zápisnica z VZ 25.4.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2008)
zmena SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/26/2002)
Spoločenská zmluva - úplné znenie k 25.4.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/09/2008)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/21/2009)
prehlásenie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/02/2002)
prehlásenie konateľa, Mgr. Tibor Chmura
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/02/2002)
Výkaz ziskov a strát k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2003)
Súvaha k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2003)
Príloha k účtovnej závierke k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2003)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2005)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/04/2013)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2010)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2011)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2012)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2015)
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: 06/09/2015)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/05/2009)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2006)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/11/2007)
zmluva o prevode OP, P.P.Z. Consulting, a.s., zastúpená Mariánom Závodným
Type of document: Other document
  (Delivered: 02/26/2002)
zmluva o prevode OP, P.P.Z. Consulting, a.s., zastúpená Mariánom Závodným
Type of document: Other document
  (Delivered: 02/26/2002)
návrh na zmenu
Type of document: Other document
  (Delivered: 07/02/2002)
návrh na zmenu
Type of document: Other document
  (Delivered: 02/26/2002)
zápisnica z VZ
Type of document: Other document
  (Delivered: 02/26/2002)
vyjadrenie k návrhu uznesenia
Type of document: Other document
  (Delivered: 07/02/2002)
vyjadrenie k návrhu uznesenia
Type of document: Other document
  (Delivered: 07/02/2002)
Sprievodný list
Type of document: Other document
  (Delivered: 09/08/2003)
Vyhlásenie o prevzatí záväzku na nový vklad z 25.4.2008
Type of document: Other document
  (Delivered: 05/09/2008)
Vyhlásenie konateľa z 25.4.2008
Type of document: Other document
  (Delivered: 05/09/2008)
výpis z obchodného registra
Type of document: Other document
  (Delivered: 03/29/2005)
Date of updating data in databases:  12/02/2021

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