Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
Documents of the company deposited in the collection of documents at the District Court Bratislava 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.:  9887/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
MEDICENTRUM, spol. s r.o.
 
Registered seat: 
Moldavská cesta 8/A
Košice 040 11
 
Identification number (IČO): 
31 405 983
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/07/1995
 
Collection of documents: 
Správa audítora s účtovnou závierkou za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2003)
Úplné znenie spoločenskej zmluvy zo dňa 12.12.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/02/2003)
Zápisnica z valného zhromaždenia zo dňa 12.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/02/2003)
Podpisovýé vzory - Pharm. Dr. Dušan Mäsiar, JUDr. Mária Malíková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/02/2003)
Dodatok č. 5 k Spoločenskej zmluve zo dňa 12.12.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/02/2003)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/02/2003)
Zápisnica z valného zhromaždenia zo dňa 8.11.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/06/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2004)
Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/07/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/07/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2005)
Výročná správa za rok 2005, Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/23/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2007)
úplné znenie zakladatežskej listiny 9.7.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/11/2008)
rozhodnutie 9.7.2008
Type of document: Other document 		  (Delivered: 07/11/2008)
Účtovná závierka za rok 2007 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2008)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2009)
Úplné znenie zakladatežskej listiny z 9.6.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/17/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2010)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2011)
Účtovná závierka k 31.01.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2011)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/15/2011)
Vyhlásenie konateža zo dňa 15.5.2006
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/16/2006)
Úplné znenie Zaklaadtežskej listiny zo dňa 15.5.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/16/2006)
Dodatok č. 6 k spoločenskej zmluve zo dňa 15.5.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/16/2006)
Rozhodnutie jediného spoločníka zo dňa 15.5.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/16/2006)
Rozhodnutie PER ROLLAM spoločníkov zo dňa 15.5.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/16/2006)
Úplné znenie Zakladatežskej listiny zo dňa 31.1.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/14/2007)
Dodatok č. 7 k zakladatežskej listine zo dňa 31.1.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2007)
Dodatok č. 8 k zakladatežskej listine zo dňa 7.2.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2007)
Podpisový vzor konateža - Ing. Ján Trebula, zo dňa 13.2.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/14/2007)
Rozhodnutie PER ROLLAM jediného spoločníka zo dňa 31.1.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2007)
Rozhodnutie jediného spoločníka zo dňa 31.1.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2007)
Rozhodnutie jediného spoločníka zo dňa 7.2.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2007)
Nové úplné znenie zakladatežskej listiny zo dňa 7.11.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/14/2007)
Dodatok č.9 k zakladatežskej listine zo dňa 7.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2007)
Rozhodnutie jediného spoločníka zo dňa 7.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2007)
Úplné znenie Zakladatežskej listiny zo dňa 17.6.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/24/2008)
Dodatok č. 10 - Rozhodnutie zo dňa 17.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2008)
Rozhodnutie zo dňa 17.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2008)
Rozhodnutie zo dňa 9.6.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/15/2010)
Úplné znenie spoločenskej zmluvy zo dňa 18.2.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/10/2011)
Rozhodnutie zo dňa 18.2.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2011)
Rozhodnutie jediného spoločníka zo dňa 8.11.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/25/2011)
Rozhodnutie jediného spoločníka zo dňa 30.9.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/03/2011)
Date of updating data in databases:  03/30/2023

Searching by : business name | identification number
registered seat | registration number | name of a person