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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.:  152917/B-Zbl

Business name: 
Dr. Martin HQ s.r.o.
 
Registered seat: 
Antolská 4
Bratislava - mestská časť Petržalka 851 07
 
Identification number (IČO): 
53 662 661
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/26/2021
 
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: 04/01/2024)
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: 04/01/2024)
ZAKLADATEĽSKÁ LISTINA_Dr. Martin HQ_2021-02-09.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)
Súhlas so zriadením sídla spoločnosti - DR. Martin HQ s.r.o._2021_3_4.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/01/2023)
PoA_Tvrdoň_Dr. Martin HQ _Dr. Martin Holding_20210209.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/01/2023)
PoA_Katarína Dunajová_Dr. Martin Lehnice_Dr. Martin HQ_20210209.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/01/2023)
PoA_Daniel Kodaj_Dr. Martin Lehnice_Dr. Martin HQ_20210209.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/01/2023)
Podpisový vzor_Tvrdoň_Dr. Martin HQ_20210209.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/01/2023)
Podpisový vzor_Katarína Dunajová_Dr. Martin HQ_20210209.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/01/2023)
Podpisový vzor_Dr. Martin HQ_Kodaj_20210209.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/01/2023)
OSVEDČENIE O ŽIVNOSTENSKOM OPRÁVNENÍ_Dr. Martin HQ_2021-03-18.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/01/2023)
VYHLÁSENIE SPRÁVCU VKLADU_Daniel Kodaj_Dr. Martin HQ _Dr. Martin Holding_20210209.asice
Type of document: Declaration made by trustee of an account
  (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 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2023)
Účtovná závierka za obdobie 05/2021 - 12/2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2022)
Účtovná závierka za obdobie 05/2021 - 12/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/29/2022)
Účtovná závierka za obdobie 05/2021 - 12/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/29/2022)
Schválená účtovná závierka za obdobie 05/2021 - 12/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2022)
Schválená účtovná závierka za obdobie 05/2021 - 12/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2022)
Date of updating data in databases:  03/19/2025

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