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Documents of the company deposited in the collection of documents at the District Court Žilina
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:  Sa Insert No.:  10452/L-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
Alpha medical, s. r. o.
 
Registered seat: 
Záborského 2
Martin 036 01
 
Identification number (IČO): 
31 647 758
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/25/1996
 
Collection of documents: 
dodatok, 4, 8,9,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/27/2002)
Doplnok 10, ÚZSZ, zápis z VZ, Výročná správa 2001
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2003)
Spol. zmluva, dodatok č. 1,2, účt. závierka 2002, zápis val. zhromaždenia,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/10/2003)
Úz. spol. zmluvy, zápis val. zhromaždenia, výročná správa 2002,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2003)
Dodatok č. 4, zápis val. zhromaždenia, vyhlásenie správcu vkladu,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/05/2004)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/10/2004)
Znalecký posudok č. 28/2006 z 1/12/06
Type of document: Expert statement
  (Delivered: 02/08/2007)
Rozhodnutia jediného akcionára zo dňa 26.4. 2007
Type of document: Other document
  (Delivered: 04/27/2007)
Rozhodnutie jediného spoločníka zo dňa 25.4. 2007
Type of document: Other document
  (Delivered: 04/27/2007)
NZ 36865/07 zo dňa 18.09.2007
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: 09/28/2007)
NZ 37844/07 zo dňa 24.09.2007
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: 09/28/2007)
Podpisový vzor: Ing. R. Kolár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/13/2007)
Úplné znenie stanov zo dňa 5.11.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/13/2007)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/22/2007)
NZ 38469/07 zo dňa 27.09.2007
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: 11/22/2007)
Rozhodnutie akcionára z 9/4/08, Zápisnica z DR z 28/4/08
Type of document: Other document
  (Delivered: 06/27/2008)
Zmluva o zlúčení so spoločnosťou ADL Plus, spol. s r.o. zo dňa 23.4. 2007
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/27/2007)
Návrh zmluvy o zlúčení spoločnosti CITYLAB a.s. a spoločnosti Alpha medical a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/17/2007)
Návrh zmluvy o zlúčení Alpha medical a.s. a Laboratória SVaLZ s.r.o.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/30/2008)
Návrh zmluvy o zlúčení Alpha medical a.s. a GENLAB, s.r.o.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/07/2008)
Návrh zmluvy o zlúčení Alpha medical a.s. a GEN-IM, s.r.o.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/07/2008)
Návrh zmluvy o zlúčení z 12/3/07-ADL Plus sro
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/19/2007)
notárska zápisnica, zmluva o zlúčení NZ 40257/2008 dňa 26.09.2008
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/26/2008)
notárska zápisnica NZ 40230/08 dňa 26.09.2008 a NZ 39617/08 dňa 23.09.2008
Type of document: Other document
  (Delivered: 09/26/2008)
Rozhodnutie o premene na EUR
Type of document: Other document
  (Delivered: 03/05/2009)
Podpisový vzor P. Handzuš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/01/2009)
rozhodnutie jediného akcionára zo dňa 4.3.2009
Type of document: Other document
  (Delivered: 04/01/2009)
NZ 18079/09 z 1/6/09
Type of document: Other document
  (Delivered: 07/27/2009)
Úplné znenie ST as
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/27/2009)
Rozhodnutie MZ SR z 15/12/08
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/30/2009)
Rozhodnutie o zlúčení NZ 37959/09 z 28/10/09, NZ 37963/09
Type of document: Other document
  (Delivered: 10/30/2009)
Rozhodnutie o zrušení NZ 37948/09, NZ 37962/09 z 28/10/09
Type of document: Other document
  (Delivered: 10/30/2009)
Zmluva o zlúčení NZ 38048/09, NZ 38026/09 z 29/10/09
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/30/2009)
Úplné znenie Stanov AS z 28/10/09
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/23/2009)
účtovna závierka 2008 + poznámky + výročna správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/09/2009)
Rozhodnutie akcionára z 30/10/10
Type of document: Other document
  (Delivered: 11/29/2010)
Podpisový vzor: Mgr.J.Jerga
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/29/2010)
Rozhodnutie VZ-NZ 14276/11 z 20/4/11
Type of document: Other document
  (Delivered: 04/20/2011)
účtovná závierka 2009 + poznámky + VS + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/18/2010)
NZ 1577/2012 zo dňa 17/1/2012 - zmluva o zlúčení (Alpha medical a.s. - nástupnícka spoločnosť; BIORTG Kežmarok , s.r.o. - zanikajúca spoločnosť)
Type of document: Other document
  (Delivered: 04/05/2012)
NZ 1555/2012 zo dňa 17/1/2012 - osvedčenie VZ
Type of document: Other document
  (Delivered: 04/24/2012)
NZ 11155/2012 zo dňa 29/3/2012 - osvedčenie VZ
Type of document: Other document
  (Delivered: 04/24/2012)
rozhodnutie MZ SR zo dňa 15/2/2012
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/24/2012)
úplné znenie stanov zo dňa 5/3/2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/18/2012)
úplné znenie stanov zo dňa 7/5/2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/18/2012)
účtovná závierka za rok 2011+poznámky+vyhlásenie členov predstavenstva+dodatok správy audítora+výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2013)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2014)
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: 07/24/2014)
NZ 30349/2014 zo dňa 15/8/2014 - valné zhromaždenie
Type of document: Other document
  (Delivered: 09/02/2014)
NZ 14547/2014 zo dňa 15/4/2014 - osvedčenie priebehu valného zhromaždenia
Type of document: Other document
  (Delivered: 06/09/2014)
zápisnica z VZ zo dňa 3/4/2014
Type of document: Other document
  (Delivered: 06/09/2014)
osvedčenie o živnostenskom oprávnení zo dňa 9/5/2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/09/2014)
Zmluva o zlúčení NZ 59790/13 z 19/12/13
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/20/2013)
Rozhodnutie akcionára NZ 56433/13 z 18/12/13
Type of document: Other document
  (Delivered: 12/20/2013)
Rozhodnutie akcionára NZ 56415/13 z 18/12/13
Type of document: Other document
  (Delivered: 12/20/2013)
Zmluva o zlúčení NZ 47016/13 z 29/11/13
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/02/2013)
Zmluva o zlúčení NZ 46736/13 z 28/11/13
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/02/2013)
Vyhlásenie akcionára NZ 46701/13 z 28/11/13
Type of document: Agreement on forms and extent of employee participation as regards the European cooperative society concluded in accordance with the Third Part of the Act No. 91/2007 Coll. on cooperative society
  (Delivered: 12/02/2013)
Vyhlásenie akcionára NZ 46649/13 z 28/11/13
Type of document: Other document
  (Delivered: 12/02/2013)
Vyhlásenie spoločníka NZ 46502/13 z 28/11/13
Type of document: Other document
  (Delivered: 12/02/2013)
Vyhlásenie spoločníka NZ 46454/13 z 28/11/13
Type of document: Other document
  (Delivered: 12/02/2013)
rozhodnutie jediného akcionára zo dňa 24/6/2013 - NZ 21262/2013
Type of document: Other document
  (Delivered: 06/25/2013)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/16/2013)
Podpisovy vzor p. Padusinskeho
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/29/2013)
Podpisovy vzor p. Krzewinskeho
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/29/2013)
Podpisovy vzor p. Karlika
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/29/2013)
Rozhodnutie jedineho akcionara
Type of document: Other document
  (Delivered: 01/29/2013)
Účtovná závierka 2010 + poznámky + SNA + vyhlás. predstavenstva + výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2011)
podpisový vzor L. Benčo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2011)
rozhodnutie jediného akcionára zo dňa 31/5/2011
Type of document: Other document
  (Delivered: 06/27/2011)
NZ 35077/2010 zo dňa 29/9/2010 zlúčenie spoločnosti (nástupnícka spoločnosť Alpha medical, a.s., nástupnícka spoločnosť Centrum zdravia, a.s.)
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/13/2010)
NZ 35046/2010 zo dňa 29/9/2010 pri výkone pôsobnosti VZ
Type of document: Other document
  (Delivered: 10/13/2010)
NZ 35066/2010 zo dňa 29/9/2010 - pri výkone pôsobnosti VZ
Type of document: Other document
  (Delivered: 10/13/2010)
rozhodnutie MZ zo dňa 3/8/2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/13/2010)
rozhodnutie jediného akcionára z 28.02.2010 a 26.02.2010
Type of document: Other document
  (Delivered: 07/28/2010)
návrh zmluvy o zlúčení: Nástupnícka spoločnosť Alpha medical a.s., Zanikajúca spoločnosť: BIORTG Kežmarok, s.r.o.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/24/2010)
návrh zmluvy o zlúčení: Nástupnícka spoločnosť Alpha medical a.s., Zanikajúca spoločnosť: PATOLÓGIA s.r.o.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/25/2010)
návrh zmluvy o zlúčení Nástupnícka spoločnosť: Alphaô medical a.s., zanikajúca spoločnosť Centrum zdravia, spol. s r.o.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/24/2010)
Účtovná závierka 2007+poznámky, výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/21/2008)
Rozhodnutie akcionára z 1/2/08
Type of document: Other document
  (Delivered: 03/10/2008)
Výročná správa 2006 (včítane účtovná závierka 2006)
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2007)
Nz 29/2007, podpisové vzory, živn. list,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2007)
Nz 22487/06, živn. list, výročná správa 2005,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/12/2006)
Úplné znenie Stanovy z 17/3/06
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/25/2006)
Podpisový vzor: Ing. P. Lednický, K. Rumanová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/25/2006)
Živnostenský list, Rozhodnutie ŽSK
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/25/2006)
Zápisnica z MVZ z 3/2/06, NZ 10261/06
Type of document: Other document
  (Delivered: 04/25/2006)
Zápisnica VZ: 29.4.2005,
Type of document: Other document
  (Delivered: 07/04/2005)
Živnostenský list,
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/04/2005)
NZ 18671/2005,
Type of document: Other document
  (Delivered: 07/04/2005)
Výročná a audítorská správa, účtovná závierka 2004,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2005)
Nz 53527/04, zápis val. zhromaždenia, stanovy,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/09/2004)
3x podpisový vzor členov predstavenstva,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/11/2004)
Účt. závierka 2003, audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2004)
Dodatok č. 3, zápis val. zhromaždenia,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2004)
NZ 23574/2014 zo dňa 20/6/2014- rozhodnutie VZ
Type of document: Other document
  (Delivered: 06/26/2014)
Date of updating data in databases:  05/16/2022

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