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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!
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Section:  Sro Insert No.:  110731/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
NETSODIS s. r. o.
 
Registered seat: 
Sokolovská 10
Košice - mestská časť Západ 040 11
 
Identification number (IČO): 
44 747 900
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/22/2009
 
Collection of documents: 
rozhodnutie jedineho spolocnika.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2024)
podpisovy vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/30/2023)
rozhodnutie jedineho spolocnika.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2023)
spolocnik.zep RJS
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2022)
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: 07/16/2021)
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: 07/16/2021)
osvedčenie.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/06/2021)
rozhodnutie spoločníka.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/06/2021)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/27/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/27/2020)
plná moc.zep
Type of document: Other document 		  (Delivered: 12/30/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2019)
Uplne znenie zakladatelskej listiny.asice
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: 02/01/2019)
Rozhodnutie jedineho spolocnika.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/01/2019)
Podpisovy vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/01/2019)
Úplné znenie zakladateľskej 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: 03/27/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2018)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/27/2018)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/27/2018)
Schválená mimoriadna 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: 03/03/2018)
Schválená mimoriadna 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: 03/03/2018)
Schválená mimoriadna 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: 03/25/2017)
Schválená mimoriadna 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: 03/25/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/24/2016)
Podpisový vzor konateľa - O. Matiushkyna.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/24/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/02/2016)
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: 02/24/2016)
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: 02/24/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2015)
Úplné znenie Zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/04/2014)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/04/2014)
Vyhlásenie konateľa a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/04/2014)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/10/2014)
Úplné znenie Zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/10/2014)
NETSODIS_Rozhodnutie jediného spoločníka zo dňa 29.11.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2014)
NETSODIS_Rozhodnutie jediného spoločníka zo dňa 28.02.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2014)
Vyhlásenie konateľa a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/10/2014)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2013)
LESTRANS_SK_Rozhodnutie_jediného_spoločníka
Type of document: Other document 		  (Delivered: 12/03/2012)
LESTRANS_SK_Živnostenské_oprávnenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/03/2012)
LESTRANS_SK_Úplné_znenie_zakladateľskej_listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/03/2012)
vyhlasenie konatela a podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/01/2011)
zakladatelska 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: 04/01/2011)
rozhodnutie jedineho spolocnika
Type of document: Other document 		  (Delivered: 04/01/2011)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2010)
rozhodnutie jediného spoločníka 13.1.2010
Type of document: Other document 		  (Delivered: 01/19/2010)
vyhlásenie a podpisový vzor - Marián Šalata
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/19/2010)
úplné znenie zakladateľskej listiny 13.1.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/19/2010)
výpis zo živnostenského registra 15.5.2009
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/15/2009)
vyhlásenie a podpisový vzor - Matúš Barna
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/15/2009)
vyhlásenie správcu vkladu 2.4.2009
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/15/2009)
zakladateľská listina 2.4.2009
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: 05/15/2009)
Date of updating data in databases:  12/07/2025

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