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Documents of the company deposited in the collection of documents at the District Court Košice 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:  Sro Insert No.:  52792/V-Zbl

Business name: 
MDpharm 01 s.r.o.
 
Registered seat: 
Pri Vápenickom potoku 8902/6B
Bratislava - mestská časť Záhorská Bystrica 841 06
 
Identification number (IČO): 
54 145 481
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/05/2021
 
Collection of documents: 
Spoločenská zmluva alebo zakladateľská listina.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: 11/04/2021)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2023)
Zakladateľská listina.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/17/2023)
zaklad.listina.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/04/2021)
podpisovy vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/04/2021)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/16/2022)
Súhlas s ustanovením do funkcie a podpisový vzor - Ing. Zuzana Pulkert.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/17/2023)
Súhlas s ustanovením do funkcie a podpisový vzor - Ing. Ivan Pulkert.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/17/2023)
Súhlas s ustanovením do funkcie a podpisový vzor - Ing. Z. Pulkert.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/24/2023)
Súhlas s ustanovením do funkcie a podpisový vzor - Ing. I. Pulkert.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/24/2023)
Účtovná závierka za obdobie 12/2021 - 12/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2022)
Účtovná závierka za obdobie 12/2021 - 12/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2022)
licencia_lekárenská starostlivosť.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/04/2021)
Osvedčenie.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/04/2021)
Písomné vyhlásenie správcu vkladu .asice
Type of document: Declaration made by trustee of an account
  (Delivered: 11/04/2021)
Date of updating data in databases:  02/02/2023

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