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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!
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Section:  Sa Insert No.:  3716/B-Zbl

Business name: 
MEDICOM V.I.P., a.s.
 
Registered seat: 
Magurská 1
Bratislava 831 01
 
Identification number (IČO): 
35 959 932
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/20/2005
 
Date of deletion: 
11/21/2023
 
Collection of documents: 
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: 11/08/2020)
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: 11/08/2020)
Listina pritomnych.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2020)
Zapisnica VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2020)
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: 07/12/2019)
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: 07/12/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2019)
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: 06/23/2018)
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: 06/23/2018)
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: 07/04/2017)
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: 07/03/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2015)
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: 08/06/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2014)
zápisnica z valného zhromaždenia zo dňa 1.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2009)
Pozvánka na riadne valné zhromaždenia zo dňa 30.4.2009, 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2009)
Súvaha + výkaz za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2009)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2008)
zápisnica z valného zhromaždenia zo dňa 01.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2008)
Úplné znenie stanov zo dňa 8.1.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/30/2007)
Notárska zápisnica N 569/2006, NZ 38426/2006, NCRIs 38266/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2006)
Rozhodnutie Bratislavského samosprávneho kraja z 14.09.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2006)
Úplné znenie stanov zo dňa 3.10.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/27/2006)
Notárska zápisnica - N 512/2005, Nz 44701/2005, NCRls 44099/2005 zo dňa 26.9.2005
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: 10/14/2005)
Živnostenský list č. žo-2005/41337/2/Z44 zo dňa 5.10.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/14/2005)
Vyhlásenie správcu vkladu zo dňa 14.10.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/14/2005)
Podpisové vzory - Ivan Figura, Mgr. Tatiana Horňáková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/14/2005)
Date of updating data in databases:  11/06/2025

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