Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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:  Sa Insert No.:  3122/B-Zbl

Business name: 
MEDIKA-R, a.s.
 
Registered seat: 
Mýtna 11
Bratislava 811 07
 
Identification number (IČO): 
35 857 188
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/09/2003
 
Date of deletion: 
11/19/2014
 
Collection of documents: 
Uznesenie Okresného súdu Bratislava I., 32CbR/280/2013-2
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 11/10/2014)
Zápisnica z rokovania riadneho valného zhromaždenia zo dňa 26.06.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/24/2014)
Účtovná závierka za rok 2012, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2012)
Zápisnica z valného zhromaždenia zo dňa 27.6.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2012)
Účtovná závierka za rok 2010, Zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2011)
účtovná závierka 2009, zápisnica z valného zhomaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2010)
Notárska zápisnica N 7756/2008 Nz 43919/2008 zo dňa 17.10.2008
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: 11/11/2008)
Podpisový vzor a vyhlásenie - Mgr. Rastislav Uhlár zo dňa 17.10.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/11/2008)
zápisnica z valného zhromaždenia 30.6.2008, výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2008)
Rozhodnutie č. 101254/2008 - ZDR zo dňa 21.4.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/06/2008)
Podpisový vzor - Daniela Šugárová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/06/2008)
Dodatok č. 4 k stanovám zo dňa 19.5.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2008)
Notárska zápisnica N 3264/2008, Nz 20892/2008, NCRls 20680/2008 zo dňa 19.5.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2008)
Úplné znenie stanov zo dňa 19.5.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/06/2008)
účtovná závierka za rok 2006, zápisnica z VZ zo dňa 29/06/2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2007)
Úplné znenie zakladateľskej zmluvy zo dňa 1.2.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/19/2007)
Vyhlásenie správcu vkladu a štatutárneho orgánu spoločnosti
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/19/2007)
Úplné znenie stanov zo dňa 1.2.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/19/2007)
Notárska zápisnica N 399/07, Nz 3093/07, NCRls 3085/07
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: 02/19/2007)
Dodatok č. 2 k zakladateľskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/19/2007)
Dodatok č.3 k Stanovám
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/19/2007)
Účtovná závierka za rok 2005, zápisnica z valného zhromaždenia zo dňa 19.6.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2006)
Zápisnica z valného zhromaždenia zo dňa 30.5.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2005)
účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2005)
Zápisnica z mimoriadneho valného zhromaždenia z 30.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/27/2005)
Úplne znenie stanova zo dňa 11.04.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/12/2005)
Rozhodnutie zo dňa 22.03.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2005)
Notárska zápisnica N68/2005 Nz 4991/2005 NCRls 4928/2005 zo dňa 04.02.20055
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: 03/03/2005)
Úplne znenie stanov zo dňa 04.02.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/08/2005)
Podpisové vzory - Ing. Ida Pehalová , Mgr. Eva Repková , MUDr. Peter Kočalka zo dňa 04.02.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/08/2005)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/31/2005)
poznámky k účtovnej závierke za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/31/2005)
zápisnica z vlaného zhromaždenia zo dňa 31.12.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2005)
Podpisový vzor- Ing.Štefan Kočí, JUDr.František Farkaš, Ján Kamenický, Zdenka Tománková, Ing.arch.Karol Kukla, MUDr.Dagmar Nesnadná
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/05/2003)
Notárska zápisnica- N 51/2003, Nz 27572/2003
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: 05/05/2003)
Date of updating data in databases:  01/21/2025

Searching by : business name | identification number
registered seat | registration number | name of a person