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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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:  Sa Insert No.:  4703/B-Zbl

Business name: 
MDclinic a.s.
 
Registered seat: 
Radlinského 27
Bratislava - mestská časť Staré Mesto 811 07
 
Identification number (IČO): 
44 571 747
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/25/2009
 
Collection of documents: 
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/12/2009)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2009)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/12/2009)
Účtovná závierka za rok 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2011)
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2012)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/27/2013)
Rozhodnutie jediného akcionára z 15.8.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/04/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
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: 06/07/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
rozhodnutie samospravneho bratislvaskeho kraja
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/07/2009)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/07/2009)
notarska zapisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/07/2009)
zápisnica zo zasadnutia valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2009)
listina prítomných na zasadnutí valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2009)
zápisnica zo zasadnutia valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2009)
listina prítomných na zasadnutí valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2009)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/30/2009)
Zapis_VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2010)
Listina_pritomnych
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2010)
podpis_vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/27/2010)
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: 06/12/2015)
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: 06/14/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2016)
Schválená 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: 04/11/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2016)
rozhodnutie jedineho akcionara.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2016)
podpisovy vzor krpelan.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2016)
podpisovy vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2016)
podpisovy vzor zavodsky.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2016)
podpisovy vzor jeckova.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2016)
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: 04/10/2017)
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: 04/10/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2017)
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: 04/10/2018)
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: 04/10/2018)
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: 05/01/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
Rozhodnutie jediného akcionára z 29.9.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2014)
Rozhodnutie jediného akcionára z 16.12.2015.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2016)
rozhodnutie jediného akcionára zo dňa 07.12.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2016)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2010)
Ulozenie navrhov zmluv do ZL.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/27/2018)
Navrh zmluvy o zluceni FA a FH.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/27/2018)
Navrh zmluvy o zluceni FP a FH.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/27/2018)
stanovy a. s. zo dňa 30.12.2011
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: 05/30/2013)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2019)
Stanovy spoločnosti 19.11.2019.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/27/2019)
Podpisový vzor predseda predstavenstva_Toftild.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/27/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/29/2020)
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: 02/29/2020)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/29/2020)
Notárska zápisnica N 293/2020 - Rozhodnutie jediného akcionára zo dňa 14.08.2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/18/2020)
Úplné znenie stanov zo dňa 14.8.2020
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/18/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2020)
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: 12/30/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/20/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/20/2021)
úplné znenie stanov.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/04/2021)
plnomocenstvo.asice
Type of document: Other document
  (Delivered: 03/04/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2021)
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: 07/23/2021)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2022)
Date of updating data in databases:  06/30/2022

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