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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.:  75785/B-Zbl

Business name: 
Medi-Vital Impex s. r. o. v likvidácii
 
Registered seat: 
Tallerova 10
Bratislava 811 01
 
Identification number (IČO): 
46 159 584
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/05/2011
 
Date of deletion: 
04/08/2022
 
Collection of documents: 
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/11/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/11/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2019)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2018)
Schválená účtovná závierka za obdobie 12/2015 - 12/2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2017)
Zapisnica VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2015)
UZ SpolZml.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: 07/13/2015)
podpis vzor likv.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/13/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.05.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.05.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2015)
Súvaha a Výkaz za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2014)
Rozhodnutie spoločníkov zo dňa 25.06.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2014)
Vyhlásenie o schválení dokumentvo zo dňa 25.06.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2014)
Zápisnica z mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2014)
Úplné znenie spol. zmluvy
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: 01/07/2014)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/07/2014)
Účtovná závierka za rok 2012, vyhlásenie, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2013)
Spoločenská zmluva - nové úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/16/2011)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Other document 		  (Delivered: 08/16/2011)
ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/27/2011)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/27/2011)
Podpisový vzor konateľa - Szente Edit, Pongrácz Péter
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/27/2011)
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: 04/27/2011)
Date of updating data in databases:  01/19/2026

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