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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.:  66584/B-Zbl

Business name: 
OMEGA PHARMA s. r. o.
 
Registered seat: 
Tomášikova 30
Bratislava 821 01
 
Identification number (IČO): 
36 674 478
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/13/2006
 
Collection of documents: 
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2023)
OMEGA PHARMA SRO_SK_Úplné znenie Spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/22/2022)
Výročná správa za rok 2021 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2022)
Výročná správa za rok 2021 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2022)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2020)
Plnomocenstvo od Navrhovateľa pre Kinstellar, s. r. o..asice
Type of document: Other document
  (Delivered: 04/23/2020)
Úplne znenie spoločenskej zmluvy zo dňa 23.8.2019 .asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/23/2019)
Zápisnica z valného zhromaždenia OMEGA PHARMA s. r. o. zo dňa 12.8.2019.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/19/2019)
Zápisnica z valného zhromaždenia zo dňa 12.8.2019.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/19/2019)
Súhlas pána Christos Papazachopoulos s ustanovením do funkcie konateľa spoločnosti.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/19/2019)
Plnomocenstvo od Omega Pharma Holding (Nederland) B.V. pre Kinstellar s. r. o. .asice
Type of document: Other document
  (Delivered: 08/19/2019)
Plnomocenstvo od Omega Pharma Innovation & Development N. V. pre Kinstellar s. r. o. .asice
Type of document: Other document
  (Delivered: 08/19/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2019)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 20.5.2019.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2019)
Zápisnica z valného zhromaždenia zo dňa 20.5.2019.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2019)
Súhlas s ustanovením do funkcie a podpisový vzor - Danek.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/20/2019)
Súhlas s ustanovením do funkcie a podpisový vzor - Pohunek.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/20/2019)
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: 09/09/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2018)
Súhlas s ustanovením do funkcie a podpisový vzor pána - Geert Cools
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/12/2018)
Súhlas s ustanovením do funkcie a podpisový vzor - Geert Cools.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/12/2018)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 4.7.2018.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2018)
Zápisnica zo zasadnutia riadneho valného zhromaždenia zo dňa 4.07.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2018)
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: 07/04/2018)
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: 07/04/2018)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 29.3.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/18/2018)
Zápisnica z valného zhronmaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/13/2018)
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: 06/27/2017)
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: 06/26/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2016)
Súhlas s ustanovením do funkcie a podpisový vzor p. Chalakatevakis .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/04/2016)
Zápisnica z Valného zhromaždenia zo dňa 18.05.2016.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2016)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia konaného dňa 10.09.2015.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2015)
Podpisový vzor p. Magnusa Hakana O Bruhna.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/28/2015)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 10.9.2015.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2015)
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: 07/03/2015)
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: 06/19/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2015)
Zapisnica z mimoriadneho VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2015)
Podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/06/2015)
Uplne znenie Spolocenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/06/2015)
Uplne znenie Spolocenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/06/2015)
Spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/17/2015)
Zapisnica z mimoriadneho valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/17/2015)
Zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/11/2014)
Uplne znenie spolocenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/11/2014)
Podpisovy vzor - kopia pasu p. Krejstu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/11/2014)
08_Podpisovy_vzor_Balemans.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/29/2014)
09_Podpisovy_vzor_Gybels.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/29/2014)
01_Zapisnica_z_VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2014)
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: 08/11/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/22/2013)
Zápisnica z MVZ spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/06/2013)
zapisnica z MVZ zo dna 22.4.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/06/2013)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/06/2013)
úplné znenie spol. zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/22/2013)
zápisnica z MVZ zo dňa 21.1.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/22/2013)
Uplne znenie zakladatelskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/21/2010)
Rozhodnutie jedineho spoločnika8.3.2010
Type of document: Other document
  (Delivered: 06/21/2010)
Rozhodnutie spoločníka z 26/1/10
Type of document: Other document
  (Delivered: 03/12/2010)
Úplné znenie ZL z 26/1/10
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/12/2010)
Podpisový vzor: Ing.P.Húževka, Mgr.P.S.Jamelková, J.Adamkovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/12/2010)
Zakladateľská listina zo dňa 9/11/09
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/19/2009)
rozhodnutie o premene menovitej hodnoty zo dňa 9/11/09
Type of document: Other document
  (Delivered: 11/19/2009)
Účtovná závierka 2008 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2009)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2007)
Podpisový vzor: Mgr. D. Újezdský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/12/2006)
Zakladateľská listina
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: 09/12/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/12/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 09/12/2006)
Date of updating data in databases:  06/13/2024

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