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Documents of the company deposited in the collection of documents at the City Court Bratislava III
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  14881/B-Zbl

Business name: 
D.I.P., s r.o.
 
Registered seat: 
Brančská 9
Bratislava 851 05
 
Identification number (IČO): 
35 720 263
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/12/1997
 
Date of deletion: 
01/16/2014
 
Collection of documents: 
DODATOK č. 4 k spoločenskej zmluve, 28.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2024)
ROZHODNUTIE štatutárneho orgánu, 28.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2024)
Úplné znenie spoločenskej zmluvy k 10.11.2008, 28.11.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/29/2024)
Spoločenská zmluva spoločnosti MED-IN Alfa, spol. s.r.o..zep
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: 01/03/2014)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/03/2014)
Notárska zápisnica - zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 01/03/2014)
účtovná závierka za rok 2012, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2013)
VÝKAZ ZISKOV A STRÁT zo dňa 27.02.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2012)
účtovná závierka za rok 2011, rozhodnutie spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2012)
Potvrdenie o podaní daňového priznania k dani z príjmov právnickej osoby zo dňa 27.03.2012
Type of document: Other document 		  (Delivered: 03/27/2012)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA zo dňa 27.02.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2012)
SPOLOČENSKÁ ZMLUVA spoločnosti s ručením obmedzeným zo dňa 03.10.2011
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: 10/14/2011)
ZÁPISNICA zo zasadnutia valného zhromaždenia obchodnej spoločnosti zo dňa 03.10.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/14/2011)
DODATOK k spoločenskej zmluve o založení spoločnosti zo dňa 03.10.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/14/2011)
Účtovná závierka za rok 2010, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2011)
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2010)
ZÁPISNICA č. 1/2010 zo dňa 19.02.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/24/2010)
Potvrdenie o podaní daňového priznania k dani z príjmov právnickej osoby zo dňa 23.03.2010
Type of document: Other document 		  (Delivered: 03/24/2010)
VÝKAZ ZISKOV A STRÁT zo dňa 19.02.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2010)
SÚVAHA zo dňa 23.02.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2009)
Potvrdenie o podaní daňového priznania k dani z príjmov právnickej osoby zo dňa 16.03.2009
Type of document: Other document 		  (Delivered: 03/16/2009)
ZÁPISNICA zo dňa 23.02.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/16/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2009)
Zápisnica č.1/2009 zo zasadnutia VZ dňa 23.2.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2009)
Úplné znenie spoločenskej zmluvy, 05.03.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/12/2008)
zápisnica z valného zhromaždenia zo dňa 22.02.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/12/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/12/2008)
DODATOK č. 3 k spoločenskej zmluve o založení spoločnosti, 22.02.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/12/2008)
ZÁPISNICA č. 1/2008 zo zasadnutia valného zhromaždenia, 22.02.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/12/2008)
ZÁPISNICA č.1/2007 zo dňa 03.02.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/26/2007)
Účtovná závierka za rok 2006, zápisnica z valného zhromaždenia zo dňa 3.2.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2007)
Potvrdenie o podaní daňového priznania k dani z príjmov právnickej osoby zo dňa 31.12.2007
Type of document: Other document 		  (Delivered: 02/26/2007)
VÝKAZ ZISKOV A STRÁT zo dňa 03.02.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2007)
VÝKAZ ŽISKOV A STRÁT zo dňa 01.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2006)
Zápisnica z valného zhromaždenia zo dňa 1.3.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2006)
ZÁPISNICA o valnom zhromaždení zo dňa 08.02.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/15/2006)
Uznesenie zo zasadnutia Valnej hromady spoločnosti zo dňa 19.02.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2005)
UZnesenie z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/07/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/07/2005)
SÚVAHA zo dňa 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/07/2005)
Daňové priznanie za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2004)
VÝKAZ ZISKOV A STRÁT zo dňa 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2004)
Zápisnica z valného zhroamždenia z dňa 26.11.2004, +pozvánka, prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2004)
ZÁPISNICA Z VALNEJ HROMADY zo dňa 26.11.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2004)
INVENTARIZÁCIA MAJETKU A ZÁVAZKOV zo dňa 08.01.2004
Type of document: Other document 		  (Delivered: 12/22/2004)
Pozvanie zo dňa 19.11.2004
Type of document: Other document 		  (Delivered: 12/22/2004)
VÝPIS z Obchodného registra Okresného súdu Výpis je určený pre služobnú potrebu zo dňa 20.01.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/19/2003)
Zápis zo zasadnutia mimoriadneho Valného zhromaždenia zo dňa 15.01.2003
Type of document: Other document 		  (Delivered: 01/19/2003)
SPOLOČENSKÁ ZMLUVA spoločnosti s ručením obmedzeným zo dňa 15.01.2003
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: 01/19/2003)
Date of updating data in databases:  01/14/2026

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