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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.:  26913/B-Zbl

Business name: 
ACE Medical, s.r.o.
 
Registered seat: 
Šancová 42
Bratislava 811 05
 
Identification number (IČO): 
35 839 635
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/02/2002
 
Date of deletion: 
04/01/2015
 
Collection of documents: 
Zápisnica z valného zhromaždenia z 18.3.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2015)
Zápisnica z valného zhromaždenia z 1.4.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2015)
Konečná správa o priebehu likvidácie spoločnosti a návrh na rozdelenie likvidačného zostatku
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 03/27/2015)
Účtovná závierka k 7.2.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2015)
Úplné znenie Spoločenskej zmluvy zo dňa 11.12.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/14/2009)
Rozhodnutie konateľa zo dňa 11.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2009)
Účtovná závierka za rok 2007, Zápisnica z VZ z 1.4.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/09/2008)
Účtovná závierka za rok 2006, zápisnica z valného zhromaždenia zo dňa 26.3.2007.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2006)
Notárska zápisnica z dňa 10.11.2005, N 272/05, Nz 53514/2005, NCRls 52825/05
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2005)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2004)
podpisový vzor Ing. Peter Urban zo dňa 3.3.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/10/2003)
notárska zápisnica N 70/2003, Nz 15470/2003 zo dňa 3.3.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2003)
notárska zápisnica N 71/2003, Nz 15474/2003 zo dňa 3.3.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2003)
podpisový vzor Patrik Urban
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/13/2002)
notárska zápisnica N 219/2002, Nz 209/2002 zo dňa 6.6.2002
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: 06/13/2002)
Date of updating data in databases:  05/13/2025

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