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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  10947/N-Zbl

Business name: 
Santé Slovakia s.r.o.
 
Registered seat: 
Mudroňova 2
Topoľčany 955 01
 
Identification number (IČO): 
36 026 999
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/15/1997
 
Date of deletion: 
02/06/2015
 
Collection of documents: 
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/09/2007)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/09/2007)
Zápisnica z VZ + návrh spol. zmluvy
Type of document: Other document
  (Delivered: 10/09/2007)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 10/09/2007)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/17/2008)
Zápisnica z VZ + prez. listina + pozvánka
Type of document: Other document
  (Delivered: 07/14/2008)
Dodatok SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2008)
Podpisový vzor konateľa - Juraj Majer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/14/2008)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/14/2008)
Rozhodnutie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/12/2009)
Rozhodnutie BSK
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/12/2009)
Dodatok SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/12/2009)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 01/12/2009)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/12/2009)
Spoločenská zmluva v úplnom znení
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/04/2013)
Zápisnica z rokovania MVZ
Type of document: Other document
  (Delivered: 11/04/2013)
Zápisnica z rokovania MVZ
Type of document: Other document
  (Delivered: 12/31/2013)
Ustanovenie konateľa do funkcie s podpisovým vzorom
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/31/2013)
Spoločenská zmluva v úplnom znení
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/31/2013)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Spoločenská zmluva v úplnom znení
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/09/2014)
Zápisnica z rokovania MVZ
Type of document: Other document
  (Delivered: 06/09/2014)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/31/2014)
N 148/2015 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/27/2015)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 01/27/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 28.02
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 28.02
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 28.02.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2015)
Date of updating data in databases:  09/16/2021

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