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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  10590/R-Zbl

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

Business name: 
ANAMEDA, a.s.
 
Registered seat: 
Tallerova 4
Bratislava 811 02
 
Identification number (IČO): 
45 622 108
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/30/2010
 
Collection of documents: 
Notárska zápisnica N 79/2010,Nz 20294/2010
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: 06/28/2010)
Stanovy
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: 06/28/2010)
Osvedčenie o živnostenskom podnikaní
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/28/2010)
Podpisový vzor - Ing. Ján Bartko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/28/2010)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 06/28/2010)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2011)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2012)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2013)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2014)
Notarska zapisnica N 666/14
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/25/2014)
Osvedcenie o zivnostenskom opravneni
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/25/2014)
Podpisovy vzor clena dozornej rady_Fabianova
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/25/2014)
Podpisovy vzor clena dozornej rady_Diveky
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/25/2014)
Podpisovy vzor clena dozornej rady_Giertlova
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/25/2014)
Podpisovy vzor clena predstavenstva_Hianik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/25/2014)
Podpisovy vzor clena predstavenstva_Kotrik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/25/2014)
Opravna dolozka k notarskej zapisnici
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/08/2014)
Date of updating data in databases:  09/22/2021

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