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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.:  3721/B-Zbl

Business name: 
Penta Hospitals SK, a. s.
 
Registered seat: 
Digital Park II, Einsteinova 25
Bratislava - mestská časť Petržalka 851 01
 
Identification number (IČO): 
35 960 884
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/26/2005
 
Collection of documents: 
Účtovná závierka za rok 2024 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2025)
Výročná správa za rok 2024
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2025)
Účtovná závierka za rok 2024 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2025)
Účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2024)
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: 01/17/2024)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2023)
Účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2022)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/02/2022)
PoA_SZ.asice
Type of document: Other document 		  (Delivered: 12/08/2021)
Listina.asice - NZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/08/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2021)
RJA_SKNAP_menovanie MUDr. Čuha.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/29/2021)
MUDr. Čuha podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/29/2021)
RJA za SKNAP_odvolanie MUDr. Dvorového.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/29/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/02/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2020)
Konsolidovaná výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2020)
Ing. Valaška _ podpisový vzor člena predstavenstva.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/29/2020)
RJA zo dňa 17.01.2020.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2020)
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: 01/09/2020)
Konsolidovaná výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/09/2020)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/09/2020)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document 		  (Delivered: 12/18/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2019)
Úplné znenie stanov spoločnosti Svet zdravia, a.s. k 31.10.2018
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/25/2019)
Notárska zápisnica N 223/2018, Nz 37696/2018, NCRIs 38335/2018 zo dňa 31.10.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/25/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/23/2019)
Konsolidovaná účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2018)
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: 09/01/2018)
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: 09/01/2018)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2017)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/13/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/13/2017)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/13/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/13/2017)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/13/2017)
Konsolidovaná výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/31/2017)
úplné znenie Stanov spoločnosti Svet zdravia, a.s. v znení zmien zo dňa 06.07.2017 .zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/26/2017)
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: 07/25/2017)
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: 07/24/2017)
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: 07/24/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2016)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2016)
Účtovná závierka za rok 2014 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2015)
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: 07/23/2015)
Mimoriadna účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2015)
Mimoriadna účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2015)
Mimoriadna účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2015)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2015)
Rozhodnutie jediného akcionára z 27.2.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2015)
Rozhodnutie jediného akcionára z 1.2.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/18/2015)
Stanovy - úplné znenie zo dňa 12.12.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/29/2014)
Zmluva o zlúčení formou Notárskej zápisnice N 379/2014, zo dňa 12.12.2014
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/29/2014)
Rozhodnutie jediného akcionára formou Notárskej zápisnice N 378/2014 zo dňa 12.12.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2014)
zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/24/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2014)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2014)
Notárska zápisnica N 664/2013, Nz 20820/2013, zo dňa 20.6.2013
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: 05/26/2014)
Notárska zápisnica N 664/2013, zo dňa 20.6.2013( úplné znenie stanov zo dňa 26.6.2013)
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: 09/23/2013)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/23/2013)
Podpisový vzor - Ing. Juraj Mičko, MUDr. Igor Pramuk, MPH; Ing. Libuš Lopatka, PhD
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2013)
Rozhodnutie jediného akcionára z 10.5.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2013)
notárska zápisnica N 73/2012 Nz 11799/2012 NCRls 12121/2012 zo dňa 03.04.2012
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: 04/05/2013)
notárska zápisnica N 72/2012 Nz 11786/2012 NCRls 12111/2012 zo dňa 03.04.2012
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: 04/05/2013)
Podpisový vzor -MUDr. Igor Pramuk, MPH
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/04/2013)
Rozhodnutie jediného akcionára z 18.3.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2013)
Rozhodnutie jediného akcionára z 31.1.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2013)
Rozhodnutie jediného spoločníka z 18.1.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2013)
Notárska zápisnica N 36/2013, Nz 3788/2013, NCRls 3888/2013 z 5.2.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2013)
Notárska zápisnica N 35/2013, Nz 3787/2013, NCRls 3885/2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2013)
Návrh zmluvy o zlúčení medzi Svet zdravia, a.s. so sídlom Palisády 36, Bratislava /nástupnícka spoločnosť/ a Estate Consult, s.r.o., so sídlom Račianska 87, Bratislava /zanikajúca spoločnosť/
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/13/2012)
rozhodnutie jediného spoločníka zo dňa 19.09.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/19/2012)
notárska zápisnica N 198/2012 Nz 33332/2012 NCRls 34033/2012 zo dňa 19.09.2012
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: 09/19/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2012)
Rozhodnutie jediného akcionára zo dňa 28.02.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/29/2012)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/29/2012)
notárska zápisnica N 5/2012 Nz 1333/2012 NCRls 1355/2012 zo dňa 16.01.2012
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: 01/30/2012)
podpisový vzor - RNDr. Richard Maráček , PhD zo dňa 16.01.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/30/2012)
rozhodnutie jediného spoločníka zo dňa 16.01.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/30/2012)
PODPISOVÝ VZOR Ing. Juraj Mičko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/25/2011)
Rozhodnutie jediného akcionára obchodnej spoločnosti zo dňa 21.10.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/25/2011)
Notárska zápisnica zo dňa 05.10.2011
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: 10/21/2011)
PODPISOVÝ VZOR Ing. Norbert Schellong
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/21/2011)
Rozhodnutie jediného akcionára obchodnej spoločnosti zo dňa 05.10.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/21/2011)
účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2011)
účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2011)
Rozhodnutie jediného akcionára obchodnej spoločnosti zo dňa 03.11.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2010)
Úplné znenie stanov a.s. z 18.1.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/11/2010)
Notárska zápisnica zo dňa 18.01.2010
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: 02/01/2010)
Rozšírenie predmetu činnosti spoločnosti zo dňa 18.01.2010
Type of document: Other document 		  (Delivered: 02/01/2010)
ŽIVNOSTENSKÝ LIST zo dňa 25.01.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/01/2010)
Notárska zápisnica zo dňa 07.12.2009
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: 12/23/2009)
Podpisový vzor Ing. Zuzana Svoreňová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2009)
účtovná závierka 2008, vyhlásenie 28.10.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/29/2009)
Rozhodnutie jediného akcionára zo dňa 01.01.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/09/2009)
Notarska zápisnica zo dňa 07.04.2009
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: 04/09/2009)
STANOVY zo dňa 07.04.2009
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: 04/09/2009)
výročná správa 2007, správa nezávislého audítora 5.3.2008, správa o súlade výročnej správy s účtovnou závierkou 25.6.2008, vyhlásenie 17.9.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/22/2008)
Správa nezávislého audítora zo dňa 05.03.2007, Informácia o audite VS za rok 2006 zo dňa 27.09.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/23/2007)
Výročná správa spoločnosti za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/23/2007)
Notárska zápisnica N 59/07, Nz 9099/07, NCRls 9136/07
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: 03/16/2007)
Živnostenský list č. OŽP-A/2007/12991-2/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/16/2007)
Stanovy a.s. - úplné znenie zmien a dodatkov ku dňu 8.3.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/16/2007)
Výročná správa za rok 2005, Správa audítora a Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/09/2007)
Notárska zápisnica N 139/2006, Nz 18064/2006, NCR1s 17947/2006 z 11.5.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/12/2006)
Úplné znenie stanov z 11.5.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/12/2006)
Rozhodnutie Ministerstva zdravotníctva SR z 6.4.2006 č. 12510/2006-SP o povolení na prevádzkovanie ambulancie rýchlej lekárskej a zdravotnej pomoci
Type of document: Other document 		  (Delivered: 05/12/2006)
N 181/2005, Nz 48558/2005, NCRIs 47961/205 zo 17.10.2005 - Zakladateľská zmluva
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: 10/24/2005)
Podpisový vzor - PharmDr. Martin Višňanský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/24/2005)
Vyhlásenie správcu vkladu z 24.10.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/24/2005)
Živnostenský list z 20.10.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/24/2005)
Date of updating data in databases:  02/10/2026

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