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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  17175/R-Zbl

Business name: 
SYNOT GASTRO SLOVAKIA, s.r.o.
 
Registered seat: 
Gen. M.R. Štefánika 2
Trenčín 911 01
 
Identification number (IČO): 
36 690 805
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/25/2006
 
Collection of documents: 
Zakladatežská 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: 10/23/2006)
Rozhodnutie jediného spoločn íka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2008)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2008)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/02/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/05/2010)
Rozhodnutie jediného spoločníkaq
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2010)
Dodatok k ZL - Úplné znenie Zakl. listiny
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/18/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2011)
Úplné znenie Zakladatežskej listiny
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/05/2011)
Rozhodnutie jed. spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/05/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2012)
Dodatok k ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/04/2013)
Dodatok k ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/04/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/13/2016)
Dodatok k ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/13/2016)
Rozhodnutie spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/24/2018)
Dodatok k ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/24/2018)
Rozhodnutie jediného spoločníka z 25.01.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/04/2019)
Rozhodnutie jediného spoločníka z 22.02.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/04/2019)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/31/2012)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2019)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2019)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2019)
Rozhodnutie konateža spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/10/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/03/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2011)
Dodatok k zakladatežskej listine a zároveň úplné znenie ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2021)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2021)
Dodatok k zakladatežskej listine - úplné znenie Zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/03/2011)
Úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/10/2009)
Dodatok a ÚZ zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/05/2011)
Dodatok k zakladatežskej listine a ÚZ zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/28/2019)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/28/2019)
Dodatok k ZL a zároveň úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/31/2012)
Dodatok k ZL a zároveň úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/03/2012)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/04/2019)
Dodatok a ÚZ zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/05/2011)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/24/2010)
Dodatok - Úplné znenie Zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/18/2011)
Dodatok, Úplné znenie Zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/05/2010)
Dodatok, Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/02/2009)
Podpisový vzor konateža - Miroslav Valenta
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/23/2006)
Podpisový vzor konateža - Zuzana Didofferová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/23/2006)
Podpisový vzor konateža - PhDr. Ján Svoboda
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/02/2012)
Podpisový vzor_Jana Tomanová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/04/2019)
Podpisový vzor_Tiago Locatelli Vigano
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/04/2019)
Podpisový vzor konateža 1.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/24/2021)
Podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/02/2019)
Podpisový vzor konateža 2.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/24/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2021)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2013)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2013)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2013)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2013)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2013)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2020)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2019)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2018)
Účtovná závierka za rok 2016 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2017)
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: 05/15/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/01/2016)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/01/2016)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/01/2016)
Účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/01/2016)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/01/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2016)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2013)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2007)
Koncesná listina
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/26/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/23/2006)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/04/2019)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/03/2012)
Osvedčenie o živ. oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/24/2011)
Vyhlásenie konatežov o zmene rozsahu splatenia vkladov spoločníkov
Type of document: Declaration made by trustee of an account
  (Delivered: 08/28/2019)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 10/23/2006)
Vyhlásenie konateža o splatení vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 03/18/2011)
Vyhlásenie konateža
Type of document: Declaration made by trustee of an account
  (Delivered: 06/24/2010)
Vyhlásenie o zmene rozsahu splatenia ZI
Type of document: Declaration made by trustee of an account
  (Delivered: 10/05/2011)
Date of updating data in databases:  12/01/2021

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