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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  25809/S-Zbl

Business name: 
ALMEDIK s.r.o. „v likvidácii“
 
Registered seat: 
Stredná 2512/16
Banská Bystrica 974 05
 
Identification number (IČO): 
47 553 642
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/04/2013
 
Date of deletion: 
05/31/2016
 
Collection of documents: 
Zápisnica zo zasadnutia valného zhromaždenia - Vstup do likvidácie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2016)
Zápisnica zo zasadnutia valného zhromaždenia - Ukončenie likvidácie a výmaz z OR.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2016)
Schválená účtovná závierka (likvidačná).zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2016)
Správa o priebehu likvidácie a návrh na rozdelenie likvidačného zostatku.zep
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 05/19/2016)
Schválená mimoriadna účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2016)
Zápisnica zo zasadnutia valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2015)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/22/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2015)
Účtovná závierka za obdobie 01.12.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/03/2014)
Účtovná závierka za obdobie 01.12.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/03/2014)
Účtovná závierka za obdobie 01.12.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/03/2014)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/26/2013)
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: 11/26/2013)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2013)
osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/26/2013)
rozhodnutie BBSK
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/26/2013)
vyhlásenie SV
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/26/2013)
Date of updating data in databases:  06/18/2025

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