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Documents of the company deposited in the collection of documents at the District Court Bratislava 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.:  11730/B-Zbl

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

Business name: 
Meddial s.r.o.
 
Registered seat: 
Chalúpkova 10
Piešťany 921 01
 
Identification number (IČO): 
35 698 390
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/16/1996
 
Collection of documents: 
Daňové priznanie za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2003)
Výkaz ziskov a strát v plnom rozsahu za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2003)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2004)
Úplné znenie spoločenskej zmluvy zo dňa 17.3.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/07/2004)
Zápisnica zo zasadnutia v.z.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2005)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/22/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/24/2006)
Zápisnica zo zasadnutia VZ spoločnosti zo dňa 13.02.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2003)
Zápisnica zo zasadnutia VZ spoločnosti zo dňa 12.03.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2003)
Spoločenská zmluva o založení obchodnej spoločnosti zo dňa 13.02.2003
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: 03/03/2003)
Spoločenská zmluva o založení obchodnej spoločnosti zo dňa 12.03.2003
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: 03/03/2003)
Súvaha a výkaz ziskov a strát za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2003)
Zápisnica zo zasadnutia VZ zo dňa 27.10.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2004)
Úplne znenie spoločenskej zmluvy zo dňa 15.11.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/26/2004)
Zápisnica zo zasadnutia VZ zo dňa 20.06.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2005)
Úplne znenie spoločenskej zmluvy zo dňa 22.06.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/22/2005)
Zápisnica zo zasadnutia VZ zo dňa 27.12.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2005)
Úplne znenie spoločenskej zmluvy zo dňa 31.01.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/22/2005)
Zápisnica z mimoriadneho VZ zo dňa 23.07.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2006)
Zápisnica zo zasadnutia VZ zo dňa 29.05.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2006)
Vyhlásenie o prevzatí záväzku na nový vklad zo dňa 30.06.2006
Type of document: Other document 		  (Delivered: 07/13/2006)
Vyhlásenie správcu vkladu o splatení prevzatého záväzku zo dňa 11.07.2006
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/13/2006)
Podpisový vzor - Ing. René Kolář zo dňa 11.07.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/13/2006)
Úplne znenie spoločenskej zmluvy zo dňa 11.07.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/13/2006)
Zápisnica zo zasadnutia valného zhromaždenia spoločnoati zo dňa 29.01.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/22/2007)
Zápisnica zo zasadnutia VZ spoločnosti zo dňa 12.02.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/22/2007)
Úplne znenie spoločenskej zmluvy zo dňa február 2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/22/2007)
Date of updating data in databases:  08/18/2022

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