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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.:  27612/B-Zbl

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

Business name: 
SYNCRONIA s. r. o.
 
Registered seat: 
Dr. Vodu 2
Lučenec 984 01
 
Identification number (IČO): 
35 846 208
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/29/2002
 
Collection of documents: 
Rozhodnutie jediného spoločníka zo dňa 11.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/08/2010)
Úplné znenie zakladateľskej listiny zo dňa 30.12.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/08/2010)
Podpisový vzor - JUDr. Daniel Přibyl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/08/2010)
Zápisnica z valného zhromaždenia zo dňa 18.02.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2004)
Úplné znenie zakladateľskej listiny zo dňa 19.02.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/20/2004)
Zápisnica z valného zhromaždenia zo dňa 12.01.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2004)
Úplné znenie spoločenskej zmluvy zo dňa 15.01.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/29/2004)
Spoločenská zmluva /úplné znenie/ z 7.1.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/14/2003)
Zápisnica zo zasadnutia VZ z 7.1.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2003)
Podpisový vzor - Ing. Marek Hučka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/15/2002)
Podpisový vzor - Patrik Anina
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/15/2002)
Podpisový vzor - Ing. Marek Hurban
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/15/2002)
Spoločenská zmluva o založení spoločnosti z 7.10.2002
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: 10/15/2002)
Date of updating data in databases:  07/14/2025

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