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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.:  99623/B-Zbl

Business name: 
SISTEMA 15 SLO s. r. o.
 
Registered seat: 
Panská 17
Bratislava 811 01
 
Identification number (IČO): 
44 150 661
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/03/2008
 
Collection of documents: 
uplne znenie zakladatelskej listiny.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: 11/26/2015)
Navrh znenia zakladatelskej listiny.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: 11/26/2015)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2015)
predlozenie do ZL 2008.zep
Type of document: Other document
  (Delivered: 10/11/2014)
predlozenie do ZL 2009.zep
Type of document: Other document
  (Delivered: 10/11/2014)
predlozenie do ZL 2010.zep
Type of document: Other document
  (Delivered: 10/11/2014)
predlozenie do ZL 2011.zep
Type of document: Other document
  (Delivered: 10/11/2014)
predlozenie do ZL 2012.zep
Type of document: Other document
  (Delivered: 10/11/2014)
predlozenie do ZL 2013.zep
Type of document: Other document
  (Delivered: 10/11/2014)
Rozhodnutie jedineho spolocnika 2008.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/11/2014)
Rozhodnutie jedineho spolocnika 2009.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/11/2014)
Rozhodnutie jedineho spolocnika 2010.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/11/2014)
Rozhodnutie jedineho spolocnika 2011.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/11/2014)
Rozhodnutie jedineho spolocnika 2012.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/11/2014)
Rozhodnutie jedineho spolocnika 2013.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/11/2014)
Plnomocenstvo.zep
Type of document: Other document
  (Delivered: 10/11/2014)
Substitucne plnomocenstvo.zep
Type of document: Other document
  (Delivered: 10/11/2014)
suvaha 2008.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2014)
suvaha 2009.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2014)
suvaha 2010.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2014)
suvaha 2011.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2014)
suvaha 2012.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2014)
suvaha 2013.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2014)
vykaz ziskov a strat 2008.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2014)
vykaz ziskov a strat 2009.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2014)
vykaz ziskov a strat 2010.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2014)
vykaz ziskov a strat 2011.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2014)
vykaz ziskov a strat 2012.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2014)
vykaz ziskov a strat 2013.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2014)
poznamky k uc.zavierke 2008.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2014)
poznamky k uc.zavierke 2009.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2014)
poznamky k uc.zavierke 2010.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2014)
poznamky k uc.zavierke 2011.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2014)
poznamky k uc.zavierke 2012.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2014)
poznamky k uc.zavierke 2013.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2014)
danove priznanie 2008.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2014)
danove priznanie 2009.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2014)
danove priznanie 2010.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2014)
danove priznanie 2011.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2014)
danove priznanie 2012.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2014)
danove priznanie 2013.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2014)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 06/19/2014)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/19/2014)
Zápisnica z VZ 17.02.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/31/2011)
Rozhodnutie konateža
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/15/2009)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2009)
Spoločenská zmluva z 17.4.2008
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: 04/30/2008)
Čestné prehlásenie správcu vkladu z 17.4.2008
Type of document: Other document
  (Delivered: 04/30/2008)
Podpisový vzor konateža - Carmelo Danzo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2008)
Date of updating data in databases:  02/06/2025

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