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Documents of the company deposited in the collection of documents at the District Court Košice 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.:  28226/V-Zbl

Business name: 
SONYTIMEX, s.r.o.
 
Registered seat: 
J.A. Komenského 1331/4
Michalovce 071 01
 
Identification number (IČO): 
44 908 041
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/13/2009
 
Collection of documents: 
SZ
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: 08/05/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 08/05/2009)
Zápisnica z ustanovujúceho VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/05/2009)
Vyhlásenie zakladateľov
Type of document: Other document
  (Delivered: 08/05/2009)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/05/2009)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/05/2009)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/25/2010)
dodatok č.1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2010)
zápisnica z mim.val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2010)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2011)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2012)
Účtovná závierka 2010, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2012)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Dodatok č. 1 k ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/13/2014)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/13/2014)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/13/2014)
Všeobecná plná moc - Dr. Nguyen Tu
Type of document: Other document
  (Delivered: 05/13/2014)
Rozhodnutie jediného sapoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2015)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/09/2015)
Dodatok č. 3 k zakladateľskej listine spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2015)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/09/2015)
Zápisnica z valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2015)
Prehlásenie - Nga Nguyen Thi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/09/2015)
2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/29/2016)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/29/2016)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/29/2016)
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: 03/22/2017)
Schválená 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: 03/23/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2017)
Podpisové vzory.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/22/2017)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/22/2017)
Schválená 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: 02/25/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/25/2018)
Zápisnica z VZ SONYTIMEX s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/05/2017)
uplne znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/11/2018)
zap z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/11/2018)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/03/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/06/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/06/2019)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/25/2018)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/06/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/06/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/06/2020)
Date of updating data in databases:  09/14/2021

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