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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.:  57670/L-Zbl

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

Business name: 
CLEOMED, s.r.o.
 
Registered seat: 
Vajnorská 1349/14
Bratislava 831 03
 
Identification number (IČO): 
44 325 339
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/03/2008
 
Collection of documents: 
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2014)
Zápisnica z valného zhromaždenia.zep
Type of document: Other document
  (Delivered: 12/21/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2014)
Schválená 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: 08/09/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2014)
účtovná závierka za rok 2011+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2013)
Zápisnica z valného zhromaždenia z 20.9.2012 o 10.00 hod
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/24/2012)
Spoločenská zmluva z 26.9.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/10/2011)
Osvedčenie o živnostenskom oprávnení z 27.9.2011
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/10/2011)
Zápisnica z valného zhromaždenia z 26.9.2011 o 8.15 hod
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/10/2011)
Zápisnica z valného zhromaždenia z 18.5.2011 od 8.15 hod do 9.00 hod
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2011)
Zápisnica z valného zhromaždenia z 18.5.2011 od 7.30 hod do 8.15 hod
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2011)
Osvedčenie o živnostenskom oprávnení z 7.6.2011
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/14/2011)
Podpisový vzor - Mgr. Pavol Prewlocki
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/14/2011)
Dodatok č. 2 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2011)
Spoločenská zmluva z 18.5.2011
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/14/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2010)
Spoločenská zmluva z 1.4.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/01/2009)
Rozhodnutie štatutárneho orgánu z 30.11.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/01/2009)
Rozhodnutie konateľa z 1.4.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/01/2009)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2009)
Spoločenská zmluva z 16.7.2008
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: 09/22/2008)
Podpisové vzory - MUDr. Drahomír Palenčár, PhD., Ing. Rudolf Hrubý, MUDr. Vanda Przewlocka, MUDr. Ireneusz Przewlocki, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/22/2008)
Vyhlásenie o rozsahu splatenia vkaldov z 16.7.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 09/22/2008)
Živnostenský list z 29.7.2008 - 14x
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/22/2008)
Dodatok č. 1 k spoločenskej zmluve z 17.9.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2008)
Spoločenská zmluva z 17.9.2008
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: 09/22/2008)
Date of updating data in databases:  05/17/2024

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