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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  14183/N-Zbl

Business name: 
HPL LABMEDTO spol. s r.o.
 
Registered seat: 
Pod kalváriou 3634/78
Topožčany 955 01
 
Identification number (IČO): 
31 624 502
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/21/1995
 
Date of deletion: 
03/07/2011
 
Collection of documents: 
Účtovná závierka k 28.2.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2011)
Rozhodnutie spoločníka
Type of document: Other document
  (Delivered: 03/01/2011)
N 22/2011 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/01/2011)
Rozhodnutie jediného spol.
Type of document: Other document
  (Delivered: 12/02/2010)
Podpisový vzor konateža - JUDr. Slavomír Moško
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/02/2010)
Účtovná závierka za r.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2010)
Účtovná závierka za r.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2009)
Rozhodnutie spoločníka
Type of document: Other document
  (Delivered: 03/09/2009)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/09/2009)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 12/02/2008)
Oprava chyby NSK
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/02/2008)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/02/2008)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 10/08/2008)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/08/2008)
Účtovná závierka za r.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2008)
Rozhodnutie spoločníka
Type of document: Other document
  (Delivered: 08/28/2007)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/28/2007)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/01/2007)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/01/2007)
Podpisové vzory konatežov MUDR. Juraj Hanzen a PharmDr.TomᚠTesař, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/01/2007)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 08/01/2007)
Rozhodnutie spoločníka
Type of document: Other document
  (Delivered: 08/01/2007)
Dodatok č.6
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2004)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/10/2004)
Podpisový vzor konatežov Dušan Vlnka a Dr.Ivan Snopek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/10/2004)
Dodatok č.5 a úplné znenie ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/14/2003)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 10/14/2003)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 10/14/2003)
Podpisový vzor konateža Ing.Dagmar Müllerová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/14/2003)
Menovací dekrét
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/14/2003)
Odvolanie z funkcie konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/14/2003)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/02/2003)
Date of updating data in databases:  07/11/2024

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