Collection of documents: |
rjs_overeny_podpis.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/17/2022) |
U´plne´ znenie_zl_overene.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/17/2022) |
COO.2176.120.4.1974916.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/17/2022) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/28/2022) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/28/2022) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/28/2022) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/28/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2022) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2019) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/26/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/26/2018) |
Zakladateľská listina.zep 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: 02/22/2018) |
Zápisnica z VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/22/2018) |
Listina prítomných.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/22/2018) |
DCT GROUP_Spoločenská zmluva.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/20/2018) |
Spoločenská zmluva_DIAGNOSTIKA SLOVAKIA.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/22/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2017) |
Zápisnica z VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/22/2017) |
Listina prítomných VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/22/2017) |
Spoločenská zmluva_Diagnostika.zep 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: 06/22/2017) |
Listina pritomnych.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/24/2016) |
Zapisnica z VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/24/2016) |
Spolocenska zmluva.zep 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: 06/24/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/15/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/14/2016) |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia z dňa 10.8.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/08/2015) |
Podpisový vzor Peter Alexander Sokol Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/08/2015) |
Úplné znenie spoločenskej zmluvy z dňa 10.8.2015 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/08/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2015) |
Úplné znenie spoločenskej zmluvy DIAGNOSTIKA SLOVAKIA, s.r.o..zep 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: 12/12/2014) |
Zápisnica z MVZ DIAGNOSTIKA SLOVAKIA, s.r.o..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/12/2014) |
Zápisnica z valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/22/2014) |
Spoločenská zmluva.zep 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: 10/22/2014) |
Podpisový vzor konateľa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/22/2014) |
Spoločenská zmluva.zep 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: 07/17/2014) |
Zápisnica z valného zhromaždenia .zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/17/2014) |
Živnostenské oprávnenie.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/17/2014) |
Účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2014) |
Účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2014) |
DIAGNOSTIKAzapisnica Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/14/2010) |
DIAGNOSTIKAuplneznenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/14/2010) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2007) |
účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2007) |
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