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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!

Section:  Sa Insert No.:  5656/B-Zbl

Business name: 
Medical & Oil Trading a. s.
 
Registered seat: 
Kocežova 17
Bratislava 821 08
 
Identification number (IČO): 
47 243 791
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/01/2012
 
Collection of documents: 
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2014)
Notárska zápisnica N 1938/2013 Nz 46261/2013 NCRls 47040/2013 zo dňa 27.11.2013
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: 12/05/2013)
Stanovy akciovej spoločnosti zo dňa 27.11.2013
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: 12/05/2013)
Stanovy akciovej spoločnosti zo dňa 25.07.2013
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: 08/26/2013)
Notárska zápisnica N 892/2013 Nz 25089/2013 NCRls 25622/2013 zo dňa 25.07.2013
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: 08/26/2013)
Rozhodnutie jediného akcionára zo dňa 02.08.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/26/2013)
Súhlas s prevodom akcií zo dňa 14.06.2013
Type of document: Other document
  (Delivered: 08/26/2013)
Súhlas s menovaním do funkcie a podpisový vzor - vladimír Foglton zo dňa 25.07.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/26/2013)
výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2013)
plná moc zo dňa 12.09.2012
Type of document: Other document
  (Delivered: 07/23/2013)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2013)
rozhodnutie jediného akcionára zo dňa 25.06.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2013)
Notárska zápisnica N 123/2013 nz 3238/2013 NCRls 3357/2013 zo dňa 31.01.2013
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: 02/11/2013)
Stanovy spoločnosti zo dňa 01.02.2013
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: 02/11/2013)
Osvedčenie o živnostenskom oprávnení zo dňa 14.12.2012
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/11/2013)
Notárska zápisnica N 1178/2012, Nz 46256/2012, NCRls 47211/2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2012)
Znalecký posudok číslo 39/2012
Type of document: Expert statement
  (Delivered: 11/26/2012)
Podpisové vzory - Ing. Viera Plavčanová, Ing. Peter Gabalec, Mgr. Martin Kvietik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/26/2012)
Podpisové vzory - Peter Mikóczy, JUDr. Daniel Pleva, Ing. Fridrich Rácz, Ing. Matěj Valtr, Ing. Roberžt Balheim
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/26/2012)
Zápisnica č. 01/2012 zo zasadnutia Dozornej rady z 26.11.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2012)
Date of updating data in databases:  07/18/2024

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