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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.:  151209/B-Zbl

Business name: 
Dr. Martin Lab s.r.o.
 
Registered seat: 
Antolská 4
Bratislava - mestská časť Petržalka 851 07
 
Identification number (IČO): 
53 596 951
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/17/2021
 
Collection of documents: 
Zápisnica z VZ_Dr. Martin Lab_7378_2024-05-16.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2024)
02 ÚPLNE ZNENIE SZ_Dr. Martin Lab_2024-05-10-FINAL.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/20/2024)
04 PoA_7378_Martin TVRDON_DLMU_2024-04-22.asice
Type of document: Other document 		  (Delivered: 05/20/2024)
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: 03/31/2024)
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: 03/31/2024)
Plnomocenstvo - Martin Tvrdoň_2021_1_22.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2023)
OSVEDČENIE O ŽIVNOSTENSKOM OPRÁVNENÍ_Dr. Martin Lab_2021-02-17.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/01/2023)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/19/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2023)
Účtovná závierka za obdobie 03/2021 - 12/2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2022)
Účtovná závierka za obdobie 03/2021 - 12/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2022)
Účtovná závierka za obdobie 03/2021 - 12/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2022)
Spoločenská zmluva spol. Dr. Martin Lab_2021_1_22.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/17/2021)
Podpis. vzor a súhlas s ustanov. do funkcie konateľa spol. Dr. Martin Lab - Kodaj_2021_1_22.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/17/2021)
Podpis. vzor a súhlas s ustanovením do funkcie konatela spol. Dr. Martin Lab - Šulan D_2021_1_22.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/17/2021)
Podpis. vzor a súhlas s ustanovením do funkcie konateľa spol. Dr. Martin Lab_M. Tvrdoň_2021_1_22.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/17/2021)
SÚHLAS SO ZRIADENíM SÍDLA_Dr. Martin Lab_2021-02-08.asice
Type of document: Other document 		  (Delivered: 03/17/2021)
Plnomocenstvo - Kodaj Daniel_2021_1_22.asice
Type of document: Other document 		  (Delivered: 03/17/2021)
Plnomocenstvo - Martin Tvrdoň_2021_1_22.asice
Type of document: Other document 		  (Delivered: 03/17/2021)
Plnomocenstvo - Šulaň Daniel_2021_1_22.asice
Type of document: Other document 		  (Delivered: 03/17/2021)
Vyhlásenie správcu vkladu - Šuľan D._2021_1_22.asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/17/2021)
Date of updating data in databases:  03/18/2025

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