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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.:  3905/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Spoločné zdravotníctvo, a.s.
 
Registered seat: 
Nemocničná 7
Humenné 066 01
 
Identification number (IČO): 
36 612 847
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/22/2006
 
Collection of documents: 
Notárska zápisnica N 130/2012, Nz 6830/2012, NCRls 7021/2012 z 27.2.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/24/2012)
Podpisový vzor - Ing. Juraj Mičko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/24/2012)
Úplné znenie stanov z 10.01.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/12/2011)
Podpisové vzory - Ing. Peter Vaško, MUDr. Peter Chudík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/12/2011)
Notárska zápisnica N 1116/2010, Nz 54548/2010, NCRls 55191/2010 z 14.12.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2010)
Zápisnica z mimoriadneho valného zhromaždenia z 19.5.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/07/2010)
Stanovy z 19.2.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/24/2010)
Účtovná závierka za rok 2008, správa nezávislého audítora zo dňa 2.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/22/2009)
Správa o overení súladu zo dňa 4.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/22/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/22/2009)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2008)
Výročná správa a účtovná závierka za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/26/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 01.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/12/2007)
Súhlas so zvolením do funkcie a podpisový vzor - Ing. Igor Mrva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/12/2007)
Súhlas s menovaním do funkcie a podpisový vzor - MUDr. František Orlovský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/28/2006)
Stanovy zo dňa 28.9.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/28/2006)
Notárska zápisnica N 220/2006, Nz 27845/2006, NCRls 37699/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/28/2006)
Znalecký posudok č. 16/2006
Type of document: Expert statement 		  (Delivered: 11/28/2006)
Znalecký posudok č. 15/2006
Type of document: Expert statement 		  (Delivered: 11/28/2006)
Živnostenský list zo dňa 10.7.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/28/2006)
Vyhlásenie správcu vkladu z 20.6.2006
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/20/2006)
Notárska zápisnica N 178/2006, Nz 24412/2006, NCRls 24350/2006 z 20.6.2006, zakladateľská listina, 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: 06/20/2006)
Podpisový vzor člena predstavenstva - JUDR. Andrej Balážik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2006)
Podpisový vzor predseda predstavenstva - Ing. Miroslav Melo
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2006)
Podpisový vzor podpredseda predstavenstva - PharmDr. Martin Višňanský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2006)
Date of updating data in databases:  01/14/2026

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