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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  67916/B-Zbl

Business name: 
MEDLINE s. r. o.
 
Registered seat: 
Digital Park III, Einsteinova 19
Bratislava - mestská časť Petržalka 851 01
 
Identification number (IČO): 
45 866 031
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/06/2010
 
Collection of documents: 
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2011)
Účtovná závierka k 30.11.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/01/2012)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/01/2013)
Schválená účtovná závierka za obdobie 01.12.2012 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/08/2014)
Schválená účtovná závierka za obdobie 01.12.2012 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/08/2014)
Schválená účtovná závierka za obdobie 01.12.2012 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/08/2014)
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: 10/04/2010)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti,
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/04/2010)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 10/04/2010)
Podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/04/2010)
Schválená účtovná závierka za obdobie 01.12.2013 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2015)
Schválená účtovná závierka za obdobie 01.12.2013 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2015)
Schválená účtovná závierka za obdobie 01.12.2013 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2015)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2016)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2016)
Schválená účtovná závierka za obdobie 12/2015 - 11/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2017)
Schválená účtovná závierka za obdobie 12/2015 - 11/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2017)
Dodatok k zakladatelskej listine.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: 06/27/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2016)
Účtovná závierka za obdobie 12/2016 - 11/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2018)
Účtovná závierka za obdobie 12/2016 - 11/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2018)
zakladateľská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/08/2018)
Zakladateľská listina zo dňa 30.7.2018
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: 10/16/2018)
Rozhodnutie jediného spoločníka zo dňa 19.10.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2015)
Účtovná závierka za obdobie 12/2017 - 11/2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2019)
Účtovná závierka za obdobie 12/2017 - 11/2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2019)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2018)
podpisovy vzor prokuristu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/18/2018)
Schválená účtovná závierka za obdobie 12/2018 - 11/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/18/2020)
Schválená účtovná závierka za obdobie 12/2018 - 11/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/18/2020)
Zapisnica z MVZ MEDLINE.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2018)
sprava_auditora.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2018)
PPP_zapisnica_MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2018)
Zmluva_o_zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/02/2018)
Zakladatelska listina (uplne znenie).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: 11/28/2018)
Zapisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/28/2018)
Účtovná závierka za obdobie 12/2019 - 11/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2021)
Účtovná závierka za obdobie 12/2019 - 11/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2021)
Date of updating data in databases:  09/22/2021

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