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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.:  83154/B-Zbl

Business name: 
SHARP SOLUTIONS, s. r. o.
 
Registered seat: 
Zámocká 3
Bratislava 811 01
 
Identification number (IČO): 
46 741 216
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/03/2012
 
Collection of documents: 
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2015)
Úplné znenie zakladatežskej listiny - do ZL.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: 10/22/2014)
Zápisnica z valného zhromaždenia a listiná prítomných spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/22/2014)
Osvedčenie o živnostenskom opravnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/22/2014)
Súhlas s menovaním a podpisový vzor konateža.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/22/2014)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/26/2013)
úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/26/2013)
Spoločenská zmluva alebo zakladatežská listina
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: 07/30/2012)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/30/2012)
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/30/2012)
Súhlas s menovaním a podpisový vzor konateža - Knotek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/30/2012)
Súhlas s menovaním a podpisový vzor konateža - Kováčik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/30/2012)
Date of updating data in databases:  04/15/2025

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