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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!

Section:  Sro Insert No.:  62667/L-Zbl

Business name: 
PETRAMED clinic s.r.o.
 
Registered seat: 
ul. Slovenských dobrovoľníkov 984
Čadca 022 01
 
Identification number (IČO): 
47 877 693
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/14/2014
 
Collection of documents: 
Spoločenská zmluva zo dňa 01/08/2014
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: 08/08/2014)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/08/2014)
Doložka pravosti podpisu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/08/2014)
Podnikateľské oprávnenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/08/2014)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 08/08/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2017)
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: 04/26/2018)
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: 04/27/2018)
Zápisnica z VZ z 31/1/18
Type of document: Other document
  (Delivered: 02/15/2018)
Podpisový vzor: MDDr.P.Džupa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/15/2018)
Úplné znenie SZ+Dodatok z 31/1/18
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/15/2018)
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: 03/28/2019)
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: 03/28/2019)
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: 02/18/2020)
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: 02/18/2020)
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: 03/16/2021)
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: 03/16/2021)
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: 03/17/2022)
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: 03/17/2022)
spoloč.zmluva.pdf.pdf.asice
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: 06/20/2022)
Za´pisnica Clinic.pdf.pdf.asice
Type of document: Other document
  (Delivered: 06/20/2022)
zmena spol.zmluva.pdf.pdf.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2022)
Za´pisnica group.pdf.pdf.asice
Type of document: Other document
  (Delivered: 06/20/2022)
ZP 40-2022_PETRAMED clinic.pdf.pdf.asice
Type of document: Expert statement
  (Delivered: 06/20/2022)
Date of updating data in databases:  08/11/2022

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