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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:  Sa Insert No.:  5671/B-Zbl

Business name: 
Nemocnice a polikliniky, a.s.
 
Registered seat: 
Záhradnícka 46
Bratislava 821 08
 
Identification number (IČO): 
36 641 260
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/22/2005
 
Date of deletion: 
12/31/2014
 
Collection of documents: 
Notárska zápisnica NZ 42687/05, 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: 09/16/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/16/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 09/16/2005)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/16/2005)
čestné prehlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2008)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2008)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2008)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/22/2009)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2010)
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2011)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2012)
osvedčenie o priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/31/2012)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/31/2012)
súhlas s menovaním
Type of document: Other document
  (Delivered: 10/31/2012)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/04/2013)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
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: 06/09/2014)
Notárska zápisnica N 586/2014 Nz 23171/2014 NCRls 23592/2014 zo dňa 18.06.2014
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: 07/02/2014)
Podpisový vzor - Ing. Peter Bzdúch zo dňa 18.06.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/02/2014)
Podpisový vzor - Mgr. Dana Miňová,PhD. zo dňa 18.06.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/02/2014)
Podpisový vzor - Ing. Martin Hrežo,FCCA,MBA zo dňa 18.06.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/02/2014)
Notárska zápisnica N 96/2013 Nz 6689/2013 NCRls 6843/2013 zo dňa 28.02.2013, Prezenčná 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: 03/04/2013)
Rozhodnutie zo dňa 26.02.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/04/2013)
Notárska zápisnica N 471/2013 Nz 37950/2013 NCRls 38641/2013 z dňa 25.10.2013, Osvedčenie o priebehu zasadnutia mimoriadneho valného zhromaždenia, Prezenčná 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: 12/02/2013)
Rozhodnutie zo dňa 31.07.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2013)
Osvedčenie o živnostenskom oprávnení zo dňa 27.05.2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/02/2013)
Osvedčenie o živnostenskom oprávnení zo dňa 20.02.2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/02/2013)
Zmluva o zlúčení formou Notárskej zápisnice N 379/2014 zo dňa 12.12.2014
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/29/2014)
Podpisový vzor - Ing. Ľuboš Lopatka,PhD. zo dňa 18.06.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/02/2014)
Podpisový vzor - Ing. Ivan Mokrý zo dňa 18.06.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/02/2014)
zmluva o zlúčení spoločnosti
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/24/2014)
Rozhodnutie jediného akcionára z 27.11.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/05/2014)
Date of updating data in databases:  06/30/2022

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