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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!

Section:  Sro Insert No.:  51402/B-Zbl

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

Business name: 
PHA&DERM s. r. o.
 
Registered seat: 
A. Žarnova 11
Trnava 917 75
 
Identification number (IČO): 
44 070 357
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/01/2008
 
Collection of documents: 
zápisnica z valného zhromaždenia zo dňa 30.04.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/19/2009)
spoločenská zmluva zo dňa 05.03.2008
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: 05/19/2009)
zápisnica z valného zhromaždenia zo dňa 19.02.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/13/2009)
úprava zápisnice zo dňa 19.02.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/13/2009)
spoločenská zmluva zo dňa 05.03.2008
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: 03/13/2009)
živnostenské listy č. OŽP-A/2008/12834-2,3,4,5,6,7,8,9,10,11,12,13 zo dňa 20.03.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/26/2008)
podpisový vzor-Ing. Peter Bahula
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/26/2008)
vyhlásenie správcu vkladu zo dňa 05.03.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 03/26/2008)
spoločenská zmluvy zo dňa 11.03.2008
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: 03/26/2008)
Date of updating data in databases:  02/22/2024

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