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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:  Sro Insert No.:  86659/B-Zbl

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

Business name: 
REMEDIA MT, s. r. o.
 
Registered seat: 
Štefánikova 80
Bánov 941 01
 
Identification number (IČO): 
43 913 865
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/01/2008
 
Collection of documents: 
rozhodnutie jediného spoločníka zo dňa 13.11.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2013)
súhlas s menovaním a podpisový vzor - Ing. Alena Benická zo dňa 13.11.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/14/2013)
Účtovná závierka za rok 2012, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2013)
zápisnica z VZ zo dňa 11/12/2012
Type of document: Other document
  (Delivered: 12/11/2012)
podpisový vzor D. Gottvald
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/11/2012)
úplné znenie spoločenskej zmluvy zo dňa 11/12/2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/11/2012)
rozhodnutie jediného spoločníka zo dňa 11/12/2012
Type of document: Other document
  (Delivered: 12/11/2012)
Účtovná závierka 2011+pozn.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2012)
účtovná závierka 2010 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2011)
účtovna závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2010)
Zápisnica z VZ zo dňa 1/6/09
Type of document: Other document
  (Delivered: 06/30/2009)
živnostenský list zo dňa 4/6/09
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/30/2009)
dodatok č. 1 zo dňa 30/6/09
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2009)
účtovná závierka 2008 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2009)
zápisncia z VZ zo dňa 21.04.2008
Type of document: Other document
  (Delivered: 04/23/2008)
rozhodnutie zo dňa 10.04.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/23/2008)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/12/2008)
podpisový vzor - Ing. Anton Wiedermann,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/12/2008)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 03/12/2008)
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: 03/12/2008)
Date of updating data in databases:  06/20/2024

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