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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: 
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/21/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2009)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2012)
rozhodnutie VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2002)
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)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (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)
zápisnica z VZ + PL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2006)
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)
zápisnica z mimoriadneho valného zhromaždenia + prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/10/2006)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2007)
RJS.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/13/2013)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2015)
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)
zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/13/2016)
ÚZSZ.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/13/2013)
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)
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)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/28/2006)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/02/2012)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/01/2006)
zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/23/2002)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/21/2011)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/23/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/27/2005)
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)
Auditorská správa, účtovná závierka r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2005)
účtovná závierka - 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2003)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2002)
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2011)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2010)
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)
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)
Správa auditora + ÚZ r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/11/2013)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 04/21/2011)
vyhlásenie jediného spoločníka
Type of document: Other document
  (Delivered: 04/21/2011)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 02/02/2012)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/28/2006)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/10/2006)
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)
vyhlásenie spoločníka spoločnosti o prebratí záväzku na nový vklad
Type of document: Declaration made by trustee of an account
  (Delivered: 08/28/2006)
vyhlásenie konateľov o splatení nového vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 02/01/2006)
zmluva o prevode obchodného podielu
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 04/21/2011)
rozhodnutie jediného spoločníka
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 05/11/2007)
Date of updating data in databases:  01/20/2022

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