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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.:  134990/B-Zbl

Business name: 
Symbiosy s. r. o.
 
Registered seat: 
Mlynské Nivy 16
Bratislava - mestská časť Staré Mesto 821 09
 
Identification number (IČO): 
52 218 546
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/15/2019
 
Collection of documents: 
(20240906)_Resolution of the sole shareholder_Symbiosy.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2024)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2024)
Súhlas s ustanovením do funkcie a podpisový vzor GDG.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/08/2023)
Súhlas s ustanovením do funkcie a podpisový vzor CJG.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/08/2023)
Úplné znenie zakladateľskej listiny zo dňa 29.9. 2023.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/08/2023)
(20231107)_Podpisový vzor_Lipták.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/09/2023)
(20231107)_Resolution_Symbiosy.asice RJS
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/09/2023)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2023)
Podpisový vzor Marián Herman.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/07/2023)
Rozhodnutie jediného spoločníka Symbiosy.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2023)
Zakladateľská listina Symbiosy.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: 03/07/2023)
Rozhodnutie jediného spoločníka Symbiosy (1).asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2023)
Zmluva o prevode obchodného podielu Symbiosy.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2022)
Listina.zep - rjs
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2022)
Listina.zep - pv
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2022)
Listina.zep - pv
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2022)
Listina.zep - zl
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/21/2022)
Listina.zep - rjs
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2022)
Listina.zep - zl
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/21/2022)
Listina.zep - rjs
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2022)
Listina.zep - pv
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2022)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2021)
Účtovná závierka za obdobie 02/2019 - 12/2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2020)
Účtovná závierka za obdobie 02/2019 - 12/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2020)
Účtovná závierka za obdobie 02/2019 - 12/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2020)
zakladateľská listina.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: 11/28/2019)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/28/2019)
Plnomocenstvo udelené jediným spoločníkom.zep
Type of document: Other document 		  (Delivered: 11/28/2019)
zakladateľská listina.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: 11/04/2019)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/04/2019)
plnomocenstvo HBRGBV pre LT.zep
Type of document: Other document 		  (Delivered: 11/04/2019)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2019)
podpisový vzor Meliško.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/18/2019)
podpisový vzor Nyitray.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/18/2019)
zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/18/2019)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2019)
plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 07/03/2019)
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: 05/16/2019)
Zapisnica z valneho zhromazdenia a listina pritomnych spolocnikov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/16/2019)
Spoločenská zmluva alebo zakladateľská listina.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: 02/12/2019)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/12/2019)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/12/2019)
podpisový vzor Peter Malovec.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/12/2019)
podpisový vzor Radovan Pištek.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/12/2019)
podpisový vzor ondrej medvecký.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/12/2019)
Date of updating data in databases:  12/12/2024

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