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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.:  52060/L-Zbl

Business name: 
Patológia, s.r.o.
 
Registered seat: 
Záborského 2
Martin 036 01
 
Identification number (IČO): 
36 640 654
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/27/2005
 
Date of deletion: 
07/01/2018
 
Collection of documents: 
Zakladateľská listina
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: 08/26/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/02/2007)
dodatok č. 2 zo dňa 1/6/09
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/26/2011)
zakladateľská listina 21.07.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2011)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/31/2006)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/13/2009)
Úplné znenie ZL+Dodatok 1 z 25/5/09
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/04/2010)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/31/2006)
úplné znenie zakladateľskej listiny zo dňa 1/6/09
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/26/2011)
spoločenská zmluva zo dňa 29/9/08
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/03/2010)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/02/2007)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/02/2007)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/26/2005)
podpisový vzor M. Benčať
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/26/2011)
súhlas s vymenovaním a podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/17/2011)
Podpisový vzor: K.Rumanová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/31/2014)
Podpisový vzor: Ing.P.Lednický
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/20/2011)
Účtovná závierka rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2007)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2009)
účtovna závierka 2010 + vyhlásenie konateľov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2011)
účtovná závierka za rok 2011+poznámky+vyhlásenie konateľov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/14/2012)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2016)
Schválená mimoriadna účtovná závierka za obdobie 01/2016 - 04/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2016)
Schválená mimoriadna účtovná závierka za obdobie 01/2016 - 04/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2016)
Schválená mimoriadna účtovná závierka za obdobie 01/2016 - 04/2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/16/2017)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2006)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
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: 10/23/2014)
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: 05/06/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2015)
Schválená 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: 06/21/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2015)
Schválená 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: 03/25/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2016)
Účtovná závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2010)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2008)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/14/2008)
zápisnica z VZ zo dňa 18/9/08
Type of document: Other document
  (Delivered: 02/03/2010)
2x rozhodnutie jediného spoločníka 15.07.2009 a z 21.07.2009
Type of document: Other document
  (Delivered: 06/17/2011)
Prezenčná listina
Type of document: Other document
  (Delivered: 01/17/2007)
rozhodnutie jediného spoločníka zo dňa 16/2/2016
Type of document: Other document
  (Delivered: 02/19/2016)
Rozhodnutie spoločníka z 23/6/14
Type of document: Other document
  (Delivered: 06/26/2014)
plnomocenstvo 14.10.2008
Type of document: Other document
  (Delivered: 06/17/2011)
Rozhodnutie spoločníka z 31/1/17
Type of document: Other document
  (Delivered: 03/02/2017)
Rozhodnutie spoločníka z 16/1/18
Type of document: Other document
  (Delivered: 01/22/2018)
Rozhodnutie spoločníka z 9/1/14
Type of document: Other document
  (Delivered: 01/31/2014)
rozhodnutie jediného spoločníka zo dňa 9/12/2013
Type of document: Other document
  (Delivered: 12/19/2013)
Zápisnica z MVZ z 25/5/09
Type of document: Other document
  (Delivered: 10/04/2010)
Rozhodnutie spoločníka z 19/4/11 a 28/2/11
Type of document: Other document
  (Delivered: 04/20/2011)
rozhodnutie jediného spoločníka zo dňa 28/2/2011
Type of document: Other document
  (Delivered: 04/04/2011)
zápisnica z MVZ zo dňa 1/6/09
Type of document: Other document
  (Delivered: 01/26/2011)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/26/2005)
rozhodnutie BBSK
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/31/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 08/26/2005)
Date of updating data in databases:  12/07/2022

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