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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  107460/B-Zbl

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 spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/16/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2015)
rozhodnutie spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2018)
rozhodnutie spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/07/2018)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/09/2012)
N 573/2012 - rozhod. spol. +ZL - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/16/2012)
Rozhodnutie spolocnika a UZ ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/06/2013)
Podpisový vzor konateľa - József Boródi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/25/2009)
Podpisový vzor konateľa - Monika Annušová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/19/2010)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2015)
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2018)
Podpisový vzor konateľa György Gergely
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/16/2010)
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 r.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2011)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2016)
Schválená 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: 07/21/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.xls
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2017)
Účtovná závierka za r. 2012, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2013)
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 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 - 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 - 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)
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)
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)
Rozhodnutie jedin. spoločníka
Type of document: Other document
  (Delivered: 03/19/2010)
Rozhod. spoločníkov + SZ
Type of document: Other document
  (Delivered: 03/19/2010)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 09/16/2010)
Rozhodnutie jedin. spol.
Type of document: Other document
  (Delivered: 03/09/2012)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/16/2012)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/16/2010)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/19/2010)
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:  01/30/2023

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