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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.:  54383/B-Zbl

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

Business name: 
SI PHARMA, s. r. o.
 
Registered seat: 
Moldavská cesta 8/A
Košice 040 01
 
Identification number (IČO): 
44 353 227
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/11/2008
 
Collection of documents: 
rozhodnutie jediného spoločníka zo dňa 01.04.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/06/2016)
úplné znenie spoločenskej zmluvy zo dňa 01.04.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/06/2016)
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)
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)
Úplné znenie spoločenskej zmluvy z 4.3.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/23/2016)
Rozhodnutie jediného spoločníka z 4.3.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/23/2016)
5 Rozhdnutie Raklim ako jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/15/2015)
Rozhodnutie jediného spoločníka zo dňa 7.8.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2015)
Podpisový vzor konateľa - Ing. Marián Hodák, zo dňa 10.8.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/11/2015)
Podpisový vzor konateľa - Mgr. Tomáš Slechan, zo dňa 10.8.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/11/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2015)
Úplné znenie spoločenskej zmluvy z 24.7.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/24/2015)
Rozhodnutie jediného spoločníka z 23.7.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/24/2015)
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: 06/13/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2015)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2015)
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: 07/14/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2014)
Suhlas s funkciou.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/31/2013)
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2013)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2013)
Účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2012)
Rozhodnutie jediného spoločníka z 8.12.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2012)
Úplné znenie spoločenskej zmluvy z 8.12.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/16/2012)
Rozhodnutie jediného spoločníka z 29.7.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/05/2011)
Podpisový vzor - Mgr. Renáta Mihályová, MBA
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/05/2011)
Účtovná závierka za rok 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2011)
Podpisový vzor - Ing. Michal Duranko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/04/2011)
Rozhodnutie jediného spoločníka z 29.4.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2011)
Úplné znenie spoločenskej zmluvy z 31.1.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/09/2011)
Rozhodnutie jediného spoločníka z 31.1.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/09/2011)
Podpisový vzor - MUDr. Katarína Kafková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/09/2011)
Účtovná závierka za rok 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2010)
Rozhodnutie jediného spoločníka z 19.5.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2010)
Úplné znenie spoločenskej zmluvy z 20.5.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/10/2010)
Rozhodnutie jediného spoločníka z 4.2.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/05/2010)
Úplné znenie spoločenskej zmluvy z 4.2.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/05/2010)
Úplné znenie spoločenskej zmluvy z 18.12.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/22/2009)
Zápisnica z valného zhromaždenia z 18.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2009)
Rozhodnutie spoločníkov z 16.9.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2009)
Podpisové vzory - Mgr. Alexander Hvizd, Ing. Maroš Ďurik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/22/2009)
Účtovná závierka za rok 2008, vyhlásenie konateľov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2009)
Živnostenské listy z 22.6.2009 - 8x
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/29/2009)
Úplné znenie spoločenskej zmluvy z 27.5.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/29/2009)
Zápisnica z valného zhromaždenia z 27.5.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2009)
Zápisnica z valného zhromaždenia z 20.5.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/08/2009)
Úplné znenie spoločenskej zmluvy z 20.5.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/08/2009)
Rozhodnutie z 30.4.2009
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/08/2009)
Podpisové vzory - MUDr. Etela Janeková, PharmDr. Martin Milly
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/25/2009)
Spoločenská zmluva z 4.3.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/25/2009)
Rozhodnutie spoločníkov z 4.3.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/25/2009)
Rozhodnutie spoločníkov z 4.3.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/25/2009)
Spoločenská zmluva z 11.8.2008
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: 09/09/2008)
Úplné znenie spoločensksej zmluvy z 28.8.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/09/2008)
Podpisový vzor - Ing. Pavel Parák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/09/2008)
Vyhlásenie správcu vkladu z 8.8.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/09/2008)
Živnostenské listy z 13.8.2008 - 8x
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/09/2008)
Date of updating data in databases:  01/22/2026

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