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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.:  150683/B-Zbl

Business name: 
Dr. Martin CO s.r.o.
 
Registered seat: 
Antolská 4
Bratislava - mestská časť Petržalka 851 07
 
Identification number (IČO): 
53 599 349
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/20/2021
 
Collection of documents: 
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2024)
DR_MARTIN CO_2.1.3_BSK povolenie.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2023)
Vyhlásenie správcu vkladu_Jana Ohlasová_2021_01-26.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2023)
ZÁPISNICA Z VZ_Dr. Martin LM_2021-02-11.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2023)
ZÁPISNICA Z VZ_Dr. Martin LM_2022_04_01.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2023)
SÚHLAS SO ZRIADENíM SÍDLA_Dr. Martin LM_2021-02-08.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/01/2023)
Úplné znenie_Spoločenská zmluva Dr. Martin CO-ex Dr. Martin KE_2022_04_01.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/01/2023)
Podpis. vzor a súhlas s ustan. do funkcie konatela spol. Dr. Martin_Kodaj_2021_2_1.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/01/2023)
OSVEDČENIE O ŽIVNOSTENSKOM OPRÁVNENÍ_Dr. Martin LM_2021-02-17.asice
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: 12/01/2023)
Spoločenská zmluva spoloč. Dr. Martin CO-ex Dr. Martin LM_2021_01-19.asice
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: 12/01/2023)
Podpis. vzor a súhlas s ustanov. do funkcie konateľa spol. Dr. Martin LM_2021_2_1.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2023)
DODATOK č.1 K SZ_Dr. Martin LM_2021-02-11.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2023)
Plnomocenstvo - Jana Ohlasová_2021_2_1.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2023)
Plnomocenstvo - Kodaj Daniel_2021_2_1.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2023)
Plnomocenstvo_Martin Tvrdoň_2021_2_1.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2023)
Podpis. vzor a súhlas s ustanovením do funkcie konate%la spoloč. Dr. Martin LM_Tvrdoň_2021_2_1.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/01/2023)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA_Dr. Martin CO_2023_04_04.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/20/2023)
Úplné znenie_Spoločenská zmluva Dr. Martin CO_2023_04_04.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/20/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2023)
Úplné znenie_Spoločenská zmluva Dr. Martin CO_2022_09.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/27/2023)
Zápisnica z VZ 09-2022.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2023)
Prezenčná listina z VZ 09-2022.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2023)
Schválená účtovná závierka za obdobie 02/2021 - 12/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2022)
Schválená účtovná závierka za obdobie 02/2021 - 12/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2022)
Date of updating data in databases:  03/20/2025

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