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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.:  66458/B-Zbl

Business name: 
Falck Pharma s. r. o.
 
Registered seat: 
Galvániho 7/D
Bratislava 821 04
 
Identification number (IČO): 
45 630 593
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/21/2010
 
Date of deletion: 
12/12/2018
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01/2018 - 11/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/02/2019)
Mimoriadna účtovná závierka za obdobie 01/2018 - 11/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/02/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2018)
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2018)
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: 04/11/2017)
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: 04/10/2017)
1_Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/31/2017)
2_Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/31/2017)
1_rozhodnutie spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2017)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/03/2016)
rozhodnutie spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/03/2016)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2016)
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: 04/12/2016)
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: 04/12/2016)
Rozhodnutie jediného spoločníka z 5.2.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2016)
Podpisové vzory - Ing. Mária Jecková, Ing. Ivo Krpelan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/10/2016)
Rozhodnutie jediného spoločníka z 7.1.2016.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2015)
Schválená 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)
Rozhodnutie jediného spoločníka zo dňa 29.9.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
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: 08/15/2014)
Rozhodnutie jediného spoločníka zo dňa 15.8.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2014)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/27/2013)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2012)
Spoločenská zmluva z 28.12.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/29/2012)
účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2011)
SPOLOČENSKÁ ZMLUVA, 30.09.2010
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: 10/01/2010)
ZÁPISNICA o mimoriadnom valnom zhromaždení, 30.09.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/01/2010)
ROZHODNUTIE Bratislavský samosprávny kraj 21.09.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/01/2010)
ZÁPISNICA o mimoriadnom valnom zhromaždení spoločnosti, 21.07.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/21/2010)
SPOLOČENSKÁ ZMLUVA spoločnosti, 21.07.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/21/2010)
PODPISOVÝ VZOR konateľa, Miroslav Útlý, 21.07.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/21/2010)
Date of updating data in databases:  12/05/2024

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