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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.:  6025/B-Zbl

Business name: 
ANAMEDA, a.s.
 
Registered seat: 
Tallerova 4
Bratislava 811 02
 
Identification number (IČO): 
45 622 108
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/30/2010
 
Collection of documents: 
Notárska zápisnica N 79/2010,Nz 20294/2010
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: 06/28/2010)
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: 06/28/2010)
Osvedčenie o živnostenskom podnikaní
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/28/2010)
Podpisový vzor - Ing. Ján Bartko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/28/2010)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 06/28/2010)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2011)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2012)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2013)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2014)
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: 05/29/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2014)
Notarska zapisnica N 666/14
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/25/2014)
Osvedcenie o zivnostenskom opravneni
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/25/2014)
Podpisovy vzor clena dozornej rady_Fabianova
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/25/2014)
Podpisovy vzor clena dozornej rady_Diveky
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/25/2014)
Podpisovy vzor clena dozornej rady_Giertlova
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/25/2014)
Podpisovy vzor clena predstavenstva_Hianik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/25/2014)
Podpisovy vzor clena predstavenstva_Kotrik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/25/2014)
Opravna dolozka k notarskej zapisnici
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/08/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2017)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2018)
Date of updating data in databases:  09/23/2021

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