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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  24146/T-Zbl

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: 
Rozhodnutie jediného spoločníka - PHA&DERM, s.r.o.
Type of document: Other document
  (Delivered: 09/25/2017)
Rozhodnutie jediného spoločníka - PROTRONBAU, s.r.o.
Type of document: Other document
  (Delivered: 09/25/2017)
Notárska zápisnica N 633/2017, NZ 32418/2017, NCRls 33123/2017 - Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/25/2017)
Zápisnica z MVZ z 10.07.2017
Type of document: Other document
  (Delivered: 07/28/2017)
Zmluva o prevode obchodného podielu z JUDr. Andrea Babčanová na Martin Špalda
Type of document: Other document
  (Delivered: 07/28/2017)
Zmluva o prevode obchodného podielu z PharmDr. Magdaléna Hotová na Martin Špalda
Type of document: Other document
  (Delivered: 07/28/2017)
Podpisový vzor konateľa Martin Špalda
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/28/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2017)
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: 03/31/2016)
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: 03/31/2016)
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)
Zápisnica z VZ z 21.07.2014
Type of document: Other document
  (Delivered: 08/07/2014)
Listina prítomných
Type of document: Other document
  (Delivered: 08/07/2014)
Zmluva o prevode obchodného podielu z PharmDr. Katarína Rendeková na PharmDr. Magdaléna Hotová
Type of document: Other document
  (Delivered: 08/07/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2013)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2012)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2011)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2010)
Vyhlásenie
Type of document: Other document
  (Delivered: 11/02/2009)
Zápisnica z VZ 26.03.2009
Type of document: Other document
  (Delivered: 11/02/2009)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/02/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/28/2009)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 10/28/2009)
Zmluva o prevode obchodného podielu z Ing. Peter Bahula na JUDr. Andrea Babčanová
Type of document: Other document
  (Delivered: 10/28/2009)
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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