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Documents of the company deposited in the collection of documents at the District Court Žilina
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sa Insert No.:  10493/L-Zbl

Business name: 
MEDIPOL a.s. "v likvidácii"
 
Registered seat: 
Bystrická cesta 13
Ružomberok 034 01
 
Identification number (IČO): 
36 178 276
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/23/1997
 
Date of deletion: 
08/08/2015
 
Collection of documents: 
Notárska zápisnica_výmaz.zep
Type of document: Other document 		  (Delivered: 08/06/2015)
Notárska zápisnica_zrušenie.zep
Type of document: Other document 		  (Delivered: 08/06/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2015)
Mimoriadna účtovná závierka za rok 2014 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2015)
Mimoriadna účtovná závierka za rok 2014 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2015)
Mimoriadna účtovná závierka za rok 2014 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2015)
Mimoriadna účtovná závierka za rok 2014 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2015)
Mimoriadna účtovná závierka za rok 2014 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2015)
Mimoriadna účtovná závierka za rok 2014 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2015)
Notárska zápisnica.zep
Type of document: Other document 		  (Delivered: 01/09/2015)
Podpisový vzor likvidátora.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2015)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2014)
Zápisnica z VZ z 18/12/09
Type of document: Other document 		  (Delivered: 04/06/2010)
Rozhodnutie o premene na EUR
Type of document: Other document 		  (Delivered: 04/06/2010)
Rozhodnutie o premene na EUR
Type of document: Other document 		  (Delivered: 04/06/2010)
Zápisnica z VZ z 18/12/09
Type of document: Other document 		  (Delivered: 04/06/2010)
Podpisový vzor: J.Sabo, J.Sedláková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/06/2010)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2008)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2008)
Úplné znenie Stanov AS z 1/7/08
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/03/2008)
Podpisový vzor: RNDr.D.Macko CSc., M.Varchola, Ing.M.Čurilla, Ing.Ľ.Klinka, Ing.M.Vajs, Ing.P.Hlaváč
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/03/2008)
Osvedčenie o MVZ-NZ 28177/08 z 1/7/08
Type of document: Other document 		  (Delivered: 07/03/2008)
Účt. závierka 2005, zápisnica z VZ, audit. správa, výročná správa,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2006)
Živnostenský list,
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/27/2005)
Zápisnica z MVZ (NZ 36193/2005): 4.8.2005,
Type of document: Other document 		  (Delivered: 10/27/2005)
Výročná správa za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2005)
Výročná správa a aud. správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/14/2004)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2003)
Účtovná závierka, výr. správa, aud. správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2003)
Podpisový vzor: Jaroslav Zvalený, Róbert Nemček - členovia dozornej rady, Ľudovít Sztacho - predseda predstavenstva, Jozef Beliš - podpredseda predstavenstva, Mgr. Alexander Pistovčák - člen predstavenstva - 1x
Type of document: Other document 		  (Delivered: 12/02/2003)
Notárska zápisnica N 279/2003, Nz 103090/2003 zo dňa 10.11.2003 - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/02/2003)
Výročná správa spoločnosti za rok 2001 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2002)
Stanovy
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: 06/04/2002)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/04/2002)
Notárska zápisnica č. N 177/2002, Nz 177/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/04/2002)
Osvedčenie z MVZ-NZ 126/22 z 2/4/02
Type of document: Other document 		  (Delivered: 04/02/2002)
Listina o ustan. do funkcie predsedu DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/25/2002)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/25/2002)
Date of updating data in databases:  12/08/2025

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