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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!
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Section:  Sa Insert No.:  3036/B-Zbl

Business name: 
MAXIS - MEDICA a.s. "v likvidácii"
 
Registered seat: 
Syslia 29
Bratislava 821 05
 
Identification number (IČO): 
35 846 348
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/06/2002
 
Date of deletion: 
02/01/2008
 
Collection of documents: 
KONEČNÁ SPRÁVA LIKVIDÁTORA O PRIEBEHU LIKVIDÁCIE, 9.1.2008
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 01/29/2008)
Účtovná závierka za 11/2006-8/2007, 25.10.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/29/2008)
Zápis z rokovania mimoriadneho valného zhromaždenia, 9.1.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2008)
Účtovná závierka k 14.11.2006, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2006)
Správa audítora a účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2006)
Úplné znenie - stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/21/2005)
Úplné znenie - stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/21/2005)
Notárska zápisnica č. N 16/05 Nz 28098/05 NCRls 27732/05
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2005)
Účtovná závierka k 31.12.2004, Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2004)
Úplné znenie stanov zo dňa 21.08.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2003)
Správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/12/2003)
Notárska zápisnica N 234/2003, Nz 72914/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/12/2003)
Notárska zápisnica N 527/02, Nz 517/02
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: 10/29/2002)
Listiny o prevzatí funkcie - Ing. Borek Placr, Tomáš Hradil, Mgr. Michal Jura, Ing. Jozef Siklienka, Ing. Alena Siklienková, Ing. Katarína Ambrová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/29/2002)
Date of updating data in databases:  07/09/2025

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