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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.:  40050/V-Zbl

Business name: 
New Vision Biomedical, s.r.o.
 
Registered seat: 
Panelová 534/11
Košice 040 01
 
Identification number (IČO): 
44 057 555
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/18/2008
 
Collection of documents: 
Schválená 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: 06/05/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2015)
advercom_presidlenie_valne_zhromazdenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/01/2011)
advercom_presidlenie_zakladat_listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/01/2011)
advercom_zakladatelska_listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/27/2012)
advercom_valne_zhromazdenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/27/2012)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2016)
advercom valne zhromazdenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2009)
advercom zakladatelska 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: 12/23/2009)
advercom plna moc
Type of document: Other document
  (Delivered: 12/23/2009)
advercom_valne zhromazdenie.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/12/2014)
advercom_spolocenska zmluva.zep
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: 11/12/2014)
advercom_PV Oros.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/12/2014)
advercom_PV Kuril.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/12/2014)
advercom_osvedcenie ZU.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/12/2014)
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: 05/22/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2018)
vzdanie sa funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/17/2018)
vyhlásenie štatutárneho orgánu.zep
Type of document: Other document
  (Delivered: 05/27/2019)
spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/27/2019)
zápisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/27/2019)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/27/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2019)
Zakladateľská listina zo dňa 04.03.2008
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: 03/14/2008)
Podpisový vzor: Boris Takáč
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/14/2008)
Prehlásenie správcu vkladu zo dňa 04.03.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 03/14/2008)
Živnostenský list č. OŽP-A/2008/11312-2 ažOŽP-A/2008/11312-5
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/14/2008)
Podpisový vzor: Dáša Malá Fabšíková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/24/2015)
Spoločenská zmluva zo dňa 18.09.2015
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: 09/24/2015)
Zápisnica z valného zhromaždenia zo dňa 18.09.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/24/2015)
Spoločenská zmluva zo dňa 18.02.2016
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: 02/26/2016)
Zápisnica z valného zhromaždenia zo dňa 18.02.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/26/2016)
Date of updating data in databases:  06/29/2022

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