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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.:  74240/B-Zbl

Business name: 
spine clinic, s. r. o.
 
Registered seat: 
Nevädzová 6
Bratislava 821 01
 
Identification number (IČO): 
46 243 968
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/01/2011
 
Date of deletion: 
05/16/2017
 
Collection of documents: 
Schválená mimoriadna účtovná závierka za obdobie 01/2017 - 05/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2018)
Schválená mimoriadna účtovná závierka za obdobie 01/2017 - 05/2017 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2018)
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: 07/08/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2017)
Notárska zápisnica N 362/2017, Nz 15832/2017, NCRls 16129/2017 z 11.5.2017, zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/11/2017)
Notárska zápisnica zo dňa 11.05.2017
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: 05/11/2017)
Zápisnica z mimoriadneho valného zhromaždenia z 11.5.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2017)
Zápisnica z Mimoriadneho valného zhromaždenia spoločnosti zo dňa 11.05.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2017)
Zápisnica » Mimoriadneho valného zhromaždenia spoločnosti zo dňa 17.10.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2016)
Spoločenská zmluva zo dňa 17.10.2016
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: 10/18/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 17.10.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2016)
Úplné znenie spoločenskej zmluvy z 17.10.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/18/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2016)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2015)
Zápisnica z Mimoriadneho valného zhromaždenia obchodnej spoločnosti zo dňa 24.09.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/24/2014)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 24.9.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/24/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2014)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 14.3.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/31/2014)
Zápisnica z Mimoriadneho valného zhromaždenia obchodnej spoločnosti zo dňa 14.03.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/31/2014)
PODPISOVÝ VZOR Ing. Juraj Ondrášik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2011)
PODPISOVÝ VZOR Ing. Martin Kučera
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2011)
PODPISOVÝ VZOR MUDr. Tomáš Jakubík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2011)
Spoločenská zmluva zo dňa 14.06.2011
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: 06/24/2011)
Prehlásenie správcu vkladu zo dňa 14.06.2011
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/24/2011)
Date of updating data in databases:  01/18/2026

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