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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:  Sro Insert No.:  51703/L-Zbl

Business name: 
TRENMED, s.r.o.
 
Registered seat: 
Kysucká cesta 3
Žilina 010 01
 
Identification number (IČO): 
36 333 531
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/11/2004
 
Date of deletion: 
02/04/2017
 
Collection of documents: 
notarska zapisnica.zep
Type of document: Other document
  (Delivered: 12/27/2016)
zmluva o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/27/2016)
rozh spolocnika.zep
Type of document: Other document
  (Delivered: 12/27/2016)
účtovná závierka 2010 + poznámky + zápisnica z rokovania VZ 12.05.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2011)
účtovná závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2010)
Podpisový vzor konateľa - MUDr. Daniel Hornáček, CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/17/2009)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2009)
Vyhlásenie konateľa
Type of document: Other document
  (Delivered: 03/27/2009)
Účtovná závierka za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2008)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2008)
Vyhlásenie štátutára
Type of document: Other document
  (Delivered: 03/31/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2007)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 08/31/2005)
Podpisový vzor konateľa - Ing. Peter Rendek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/31/2005)
Podpisový vzor konateľa - Martin Hornáček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/31/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2005)
Spoločenská zmluva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/16/2005)
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/16/2005)
Rozhodnutie Trenčianskeho samospráv.kraja
Type of document: Other document
  (Delivered: 02/16/2005)
Zápisnica z rokovania MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/14/2004)
Podpisový vzor konateľa
Type of document: Other document
  (Delivered: 10/14/2004)
Podpisový vzor konateľa
Type of document: Other document
  (Delivered: 10/14/2004)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/14/2004)
Spoločenská zmluva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/14/2004)
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: 03/09/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/09/2004)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 03/09/2004)
Podpisový vzor konateľa
Type of document: Other document
  (Delivered: 03/09/2004)
Date of updating data in databases:  02/13/2025

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