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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:  Sa Insert No.:  1056/B-Zbl

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

Business name: 
Zentiva International a.s.
 
Registered seat: 
Nitrianská 100
Hlohovec 920 27
 
Identification number (IČO): 
35 687 355
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/02/1996
 
Collection of documents: 
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/08/2003)
Notárska zápisnica N 2227/2003, NZ 64641/2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/08/2003)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2003)
Plná moc - JUDr. Petrovi Šulcovi
Type of document: Other document
  (Delivered: 07/18/2003)
Výpis z OR Praha zo dňa 25.04.2003
Type of document: Other document
  (Delivered: 07/18/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2003)
Správa audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2003)
Vyhlásenie - Ing. Erika Prištiaková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2002)
Zápis o rozhodnutí jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2002)
Notárska zápisnica NZ 1066/2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2002)
Podpisový vzor - MUDr. Peter Polievka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2002)
Výročná správa 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2002)
Účtovná závierka za rok 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2002)
Výročná správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2002)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2002)
Date of updating data in databases:  02/27/2024

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