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 Prešov
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
View on the new portal

Section:  Sa Insert No.:  10365/P-Zbl

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

Business name: 
MEDICPRODUCT, a.s.
 
Registered seat: 
Zámocká 30
Bratislava - mestská časť Staré Mesto 811 01
 
Identification number (IČO): 
31 630 081
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/01/1995
 
Collection of documents: 
Notárska zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/03/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 10/03/2017)
Splnomocnenie Zamocka.zep
Type of document: Other document 		  (Delivered: 10/03/2017)
Splnomocnenie Office House.zep
Type of document: Other document 		  (Delivered: 10/03/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2017)
Účtovná závierka za rok 2015 - Správa audítora 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/07/2016)
Účtovná závierka za rok 2015 - Správa audítora 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2016)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/11/2016)
not. záp. N 208/2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2016)
not. záp. N 275/2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2016)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/28/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/13/2015)
Účtovná závierka za rok 2014 - Správa audítora 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2015)
Účtovná závierka za rok 2014 - Správa audítora 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2015)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2015)
podpisové vzory prok. - P. Laun, R. keda
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/16/2014)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2014)
Účtovná závierka za rok 2013 - Správa audítora 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2014)
Účtovná závierka za rok 2013 - Správa audítora 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2014)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2013)
podpisový vzor - P. Leškovský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/09/2013)
účt. záv. 2012+výr. správa + audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2013)
účt. záv. 2011+výr.správa+audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/27/2012)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/03/2012)
podpisový vzor PhDr. P.Leškovský, Ing. R. Bilas
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/20/2011)
zápisnica MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2011)
účt. záv. 2010 + výr. správa + audit,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2011)
rozhodnutie MZ SR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/07/2011)
not. záp. N 62/11
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2011)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/07/2011)
not. záp. N 357/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/07/2010)
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2010)
not. záp. N 426/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2009)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/30/2009)
not. záp. N 460/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2009)
čestné vyhlásenie
Type of document: Other document 		  (Delivered: 10/22/2009)
účt. záv. 2008 + výr. správa + audit,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2009)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/06/2009)
účt. záv. 2007 + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2008)
znalecký posudok č. 1/2008
Type of document: Expert statement 		  (Delivered: 02/20/2008)
podpisové vzory - P. Ragač, M. Moravský, E. Mikovíny
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/20/2008)
not. záp. N 38/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2008)
stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2008)
účt. záv. 2006 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2007)
dodatok č. 10
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2007)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/06/2007)
účt. záv. 2005, výr. správa, audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/28/2006)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/06/2005)
dodatok č. 9
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2005)
úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/03/2005)
návrh na prijatie rozhodnutia
Type of document: Other document 		  (Delivered: 08/03/2005)
zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2005)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/03/2004)
podpisový vzor - M. Moravský, P. Ragač, E. Mikoviny
Type of document: Other document 		  (Delivered: 12/03/2004)
účt.záv. 2003+výr.správa+audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2004)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/03/2003)
dodatok č. 8
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2003)
2x účt.závierka 2002+výročná správa+príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2003)
Date of updating data in databases:  02/16/2026

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