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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.:  71438/B-Zbl

Business name: 
Syneos Health Slovakia s. r. o.
 
Registered seat: 
Vlčkova 8/A
Bratislava - mestská časť Staré Mesto 811 05
 
Identification number (IČO): 
46 059 555
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/15/2011
 
Collection of documents: 
Zápisnica z valného zhromaždenia.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/20/2024)
Podpisový vzor konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/20/2024)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2024)
Podpisový vzor konateľa - Dr. László Békési.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/06/2024)
Podpisový vzor konateľa - Marcin Krzysztof Ernst.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/02/2023)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2023)
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: 08/30/2022)
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/30/2022)
Zápisnica z riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/30/2022)
výpis z OR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/26/2022)
prevzatie závazku na nový vklad
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/26/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2022)
Spoločenská zmluva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/27/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2022)
Spoločenská zmluva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/06/2022)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2021)
Podpisový vzor Jennifer Anne Fillman.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/04/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2020)
Úplne znenie spoločenskej zmluvy spoločnosti zo dňa 13.10.2020.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: 10/19/2020)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 13.10.2020.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2020)
Čestné vyhlásenie spoločnosti Syneos Health Slovakia s. r. o. zo dňa 13.10.2020.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/19/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2020)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2020)
Plnomocenstvo.asice
Type of document: Other document
  (Delivered: 01/29/2020)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document
  (Delivered: 09/09/2019)
Rozhodnutie spoločníkov per rollam.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/09/2019)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/09/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2019)
Rozhodnutie spoločníkov per rollam.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/22/2019)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/22/2019)
Rozhodnutie spoločníkov per rollam.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/19/2019)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/19/2019)
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: 12/20/2018)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 25.10.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2018)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/06/2018)
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: 07/14/2018)
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: 07/14/2018)
Vyhlasenie o schvaleni uctovnej zavierky_inVentiv Health Clinical Slovakia.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2017)
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: 09/08/2017)
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: 09/08/2017)
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: 07/29/2017)
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: 07/29/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/21/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2016)
Oznámenie o schválení účtovnej závierky za rok 2015 zo dňa 30.6.2016.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2016)
Účtovná závierka za rok 2015 SK.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2016)
Plnomocenstvo zo dňa 6.10.2015.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/04/2016)
Aktuálne znenie spoločenskej 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: 06/22/2016)
Rozhodnutie per rollam.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2016)
Aktuálne znenie Spoločenskej zmluvy ku dňu 25. 5. 2016.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: 06/17/2016)
Rozhodnutie spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2016)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/17/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2016)
Účtovná závierka za rok 2014 SK
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2016)
Účtovná závierka za rok 2014 AJ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2016)
Plnomocenstvo k uloženiu účtovnej závierky za rok 2014 zo dňa 30.6.2015
Type of document: Other document
  (Delivered: 03/14/2016)
Oznámenie o schválení účtovnej závierky za rok 2014 zo dňa 30.6.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2016)
Rozhodnutie spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/23/2015)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/23/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2015)
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: 06/14/2015)
Spoločenská zmluva.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: 03/02/2015)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2015)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/14/2014)
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: 09/29/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2014)
Schválená 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: 09/24/2014)
Plnomocenstvo zo dňa 19.10.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2014)
Spoločenská zmluva zo dňa 20.06.2014
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: 07/04/2014)
Osvedčenie o živnostenskom oprávnení zo dňa 09.06.2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/18/2014)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 27.11.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2014)
Plnomocenstvo pre Mgr. Tomáša Rybára
Type of document: Other document
  (Delivered: 06/17/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2014)
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: 06/11/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2014)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 22.1.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2014)
Zápisnica z mimoriadneho valného zhromaždenia
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: 11/29/2013)
vyhlásenie o zmene rozsahu splatenia vkladov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/29/2013)
účtovná závierka za rok 2011, zápisnica z riadneho VZ, plná moc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/21/2012)
Podpisový vzor - Dr. Tobias Schmidt
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/24/2011)
Plnomocenstvo
Type of document: Other document
  (Delivered: 03/24/2011)
Date of updating data in databases:  02/05/2025

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