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Documents of the company deposited in the collection of documents at the District Court Bratislava 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.:  57254/B-Zbl

Business name: 
Hospira Slovakia, s. r. o. v likvidácii
 
Registered seat: 
Pribinova 25
Bratislava 811 09
 
Identification number (IČO): 
44 634 722
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/11/2009
 
Date of deletion: 
06/23/2018
 
Collection of documents: 
podpisové vzory -Mechael John Kotsanis, Anthony Hugh Stratton zo dňa 18.05.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/26/2009)
Rozhodnutie jediného spoločníka z 11.1.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/20/2010)
Rozhodnutie jediného spoločníka z 17.9.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/17/2011)
Rozhodnutie jediného spoločníka z 11.4.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/05/2011)
Podpisový vzor - Svend Andersen
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/05/2011)
Zakladateľská listina z 30.12.2008
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: 03/03/2009)
Dodatok č. 1 k zakladateľskej listiny z 4.2.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/03/2009)
Vyhlásenie správcu vkladu z 2.3.2009
Type of document: Declaration made by trustee of an account
  (Delivered: 03/03/2009)
Podpisové vzory - richard Joseph Hoffman, Ján Pancák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/03/2009)
Živnostenský list z 5.2.2009 - 3x
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/03/2009)
Rozhodnutie jediného spoločníka z 30.4.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2009)
Úplné znenie zakladateľskej listiny z 30.4.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/11/2009)
účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/02/2011)
Rozhodnutie jediného spoločníka z 28.1.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2013)
Plná moc
Type of document: Other document
  (Delivered: 02/13/2013)
Čestné vyhlásenie a podpisový vzor - Petra Alexandra Sturm
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/13/2013)
Úplný výpis - spoločnosti č. 381955
Type of document: Other document
  (Delivered: 02/13/2013)
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/17/2013)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2014)
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: 06/15/2014)
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: 06/21/2015)
Úplné znenie zakladateľskej listiny z 19.1.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/20/2010)
Rozhodnutie jediného spoločníka zo dňa 04.03.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2015)
Zakladateľská listina spoločnosti z 14.3.2016
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: 04/08/2016)
Rozhodnutie jediného spoločníka z 3.4.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2016)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2016)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2016)
Rozhodnutie jediného spoločníka z 15.12.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2016)
Ustanovenie do funkcie, podpisový vzor - Lenka Svobodová, z 15.12.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/15/2016)
Rozhodnutie jediného spoločníka zo dňa 20.9.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/23/2016)
Podpisový vzor likvidátora - Lenka Svobodová, zo dňa 20.9.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/23/2016)
Mimoriadna účtovná závierka za obdobie 12/2015 - 09/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2016)
Schválená účtovná závierka za obdobie 01/2015 - 11/2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2016)
Účtovná závierka za obdobie 01/2015 - 11/2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
Mimoriadna účtovná závierka za obdobie 12/2015 - 09/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
Mimoriadna účtovná závierka za obdobie 09/2016 - 08/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2017)
Mimoriadna účtovná závierka za obdobie 09/2016 - 08/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2017)
zakladateľská listina zo dňa 04.03.2015
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: 11/12/2015)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2014)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2012)
Schválená účtovná závierka za obdobie 01/2015 - 11/2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
Date of updating data in databases:  08/10/2022

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