Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  4832/S-Zbl

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

Business name: 
Medirea s.r.o.
 
Registered seat: 
Moldavská cesta 8/A
Košice 040 11
 
Identification number (IČO): 
36 024 384
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/01/1997
 
Collection of documents: 
účtovná závierka +správa audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2007)
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2007)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/18/2008)
správa nezávislého audítora+účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2006)
výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2006)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 04/21/2011)
zmluva o prevode obchodného podielu
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 04/21/2011)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/21/2011)
vyhlásenie jediného spoločníka
Type of document: Other document
  (Delivered: 04/21/2011)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/21/2011)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2009)
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2011)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 02/02/2012)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/02/2012)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2012)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2002)
zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/23/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/23/2002)
rozhodnutie VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2002)
účtovná závierka - 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2003)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2003)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/27/2005)
Auditorská správa, účtovná závierka r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2005)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/01/2006)
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/01/2006)
podpisové vzory dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/01/2006)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/01/2006)
vyhlásenie konateľov o splatení nového vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 02/01/2006)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/27/2005)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/27/2005)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/27/2005)
spoločenská zmluva notársky overená
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/27/2005)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/27/2005)
zápisnica z VZ + PL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2006)
vyhlásenie spoločníka spoločnosti o prebratí záväzku na nový vklad
Type of document: Declaration made by trustee of an account
  (Delivered: 08/28/2006)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/28/2006)
vyhlásenie konateľa spoločnosti o splatení nového vkladu spoločníka
Type of document: Declaration made by trustee of an account
  (Delivered: 08/28/2006)
vyhlásenie konateľa spoločnosti o zmene rozsahu splatenia základného imania
Type of document: Declaration made by trustee of an account
  (Delivered: 08/28/2006)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/28/2006)
zápisnica z mimoriadneho valného zhromaždenia + prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/10/2006)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/10/2006)
Správa auditora + ÚZ r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/11/2013)
zápisnica zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2006)
zápisnica z mimoriadneho valného zhromaždenia + prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/10/2006)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/10/2006)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/16/2007)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/16/2007)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2007)
rozhodnutie jediného spoločníka
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 05/11/2007)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2012)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2013)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2015)
Schválená 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: 06/03/2015)
RJS.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/13/2013)
ÚZSZ.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/13/2013)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2015)
zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/13/2016)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/13/2016)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/13/2016)
Date of updating data in databases:  08/12/2022

Searching by : business name | identification number
registered seat | registration number | name of a person