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Documents of the company deposited in the collection of documents at the City Court Bratislava III
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  47242/B-Zbl

Business name: 
Walcon Pharmaceuticals, spol. s r.o. v likvidácii
 
Registered seat: 
Mlynské Nivy 54
Bratislava 821 05
 
Identification number (IČO): 
36 813 435
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/01/2007
 
Date of deletion: 
11/10/2017
 
Collection of documents: 
Rozhodnutie jediného spoločníka, 07.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/17/2024)
Zakladateľská listina spoločnosti, 27.11.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/17/2024)
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti zo dňa 21.08.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/08/2017)
Poznámky k účtovnej závierke zo tok 2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/08/2017)
Účtovná uzávierka k 30.06.2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/08/2017)
Účtobná závierka k 31.12.2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/08/2017)
Správa o priebehu likvidácie a návrh na rozdelenie likvidačného zostatku obchod.spol. Walcon Pharmaceuticals, s.r.o., zo dňa 16.08.2017
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 11/08/2017)
Schválená mimoriadna účtovná závierka za obdobie 10/2016 - 06/2017 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/03/2017)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 24.10.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/26/2017)
Mimoriadna účtovná závierka za obdobie 01/2016 - 10/2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/28/2016)
Rozhodnutie jediného spoločníka z 24.10.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2016)
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: 03/26/2016)
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: 03/25/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2015)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
účtovná závierka 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/25/2013)
ZÁPISNICA z mimoriadneho valného zhromaždenia spoločnosti zo dňa 21.08.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2012)
Poznámky k účtovnej závierke zo dňa 01.09.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/10/2012)
ÚČTOVNÁ ZÁVIERKA mikro účtovnej jednotky zo dňa 19.07.2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/10/2012)
ÚČTOVNÁ ZÁVIERKA mikro účtovnej jednotky zo dňa 19.07.2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/10/2012)
Správa o priebehu likvidácie zo dňa 16.08.2017
Type of document: Other document 		  (Delivered: 11/10/2012)
Účtovná závierka za rok 2011, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2011)
Účtovná závierka za rok 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2010)
Súvaha + výkaz za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2009)
Súvaha a výkaz ziskov a strát za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2008)
Zakladateľská listina spoločnosti, 19.07.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/31/2007)
Podpisový vzor, PharmDr.Valdemar Kvaka CSc., 27.07.07
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/31/2007)
Živnostenský list, OŽP-A/2007/32836-2/CR1 , 25.07.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/31/2007)
Vyhlásenie správcu vkladu, 27.07.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/31/2007)
Date of updating data in databases:  01/22/2026

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