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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  21173/T-Zbl

Business name: 
Meddial s.r.o.
 
Registered seat: 
Teplická 99
Piešťany 921 01
 
Identification number (IČO): 
35 698 390
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/16/1996
 
Date of deletion: 
01/01/2016
 
Collection of documents: 
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2007)
Vyhlásenie
Type of document: Other document 		  (Delivered: 08/15/2008)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 07/16/2008)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2008)
Vyhlásenie štatutárneho orgánu
Type of document: Other document 		  (Delivered: 07/06/2009)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2009)
Vyhlásenie
Type of document: Other document 		  (Delivered: 07/15/2010)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2010)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2011)
vyhlasenie statutara_uz_2010
Type of document: Other document 		  (Delivered: 07/13/2011)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2012)
uctovna zavierka_2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2012)
vyhlasenie statutara_uz_2011
Type of document: Other document 		  (Delivered: 08/06/2012)
Vyhlásenie
Type of document: Other document 		  (Delivered: 08/06/2013)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2013)
Zmluva o prevode obchodného podielu z MUDr. Nadežda Sobeková na Fresenius Medical Care AG & Co.KGaA
Type of document: Other document 		  (Delivered: 06/06/2014)
Plnomocenstvo 2
Type of document: Other document 		  (Delivered: 06/06/2014)
Plnomocenstvo 1
Type of document: Other document 		  (Delivered: 06/06/2014)
Zápisnica z MVZ z 04.06.2014
Type of document: Other document 		  (Delivered: 06/06/2014)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/06/2014)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2015)
Zapisnica z MVZ spoločnosti Meddial, s.r.o.
Type of document: Other document 		  (Delivered: 12/08/2015)
Zápisnica z MVZ spoločnosti FMC - dialyzačné služby, s.r.o.
Type of document: Other document 		  (Delivered: 12/08/2015)
Notárska zápisnica N 711/2015, Nz 39462/2015, NCRls 40320/2015 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/08/2015)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2016)
Daňové priznanie k dani z príjmov PO 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 k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2003)
Výkaz ziskov a strát + Súvaha k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2003)
Spoločenská zmluva
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
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)
Zápisnica z VZ 20.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2003)
Zápisnica z VZ 12.03.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2003)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2004)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/07/2004)
Zápisnica z VZ 27.10.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2004)
Úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/26/2004)
Zápisnica z VZ 15.03.2005
Type of document: Other document 		  (Delivered: 06/14/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2005)
Zápisnica z VZ 20.06.2005
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)
Zápisnica z VZ 20.06.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2005)
Úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/22/2005)
Zápisnica z VZ 27.12.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2005)
Úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/22/2005)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/24/2006)
Zápisnica z VZ 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
Type of document: Other document 		  (Delivered: 07/13/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/13/2006)
Podpisový vzor konateľa - Ing. René Kolář, Piešťany
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/13/2006)
Úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/13/2006)
Zápisnica z VZ 23.07.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2006)
Zápisnica z VZ 29.01.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/22/2007)
Zápisnica z VZ 12.02.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/22/2007)
Úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/22/2007)
Zápisnica z VZ 30.06.2008
Type of document: Other document 		  (Delivered: 07/16/2008)
Date of updating data in databases:  05/20/2022

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