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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!
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Section:  Sro Insert No.:  73826/B-Zbl

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

Business name: 
Centraleuropean Biotech Institute s. r. o.
 
Registered seat: 
Rastislavova 68
Košice - mestská časť Juh 040 01
 
Identification number (IČO): 
46 190 902
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/14/2011
 
Collection of documents: 
Rozhodnutie jediného spoločníka zo dňa 24.8.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/02/2016)
Podpisový vzor 2X - MVDr. Martina Vulganová, MUDr. Elena Marušáková + Vyhlásenie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/02/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/04/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/04/2016)
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: 07/18/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2015)
Rozhodnutie jedineho spoločnika zo dňa 5.5.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/12/2014)
Podpisový vzor konateľa - RNDr. Peter Musil, PhD. zo dňa 5.5.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/12/2014)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 1.10.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/06/2012)
Úplné znenie Spoločenskej zmluvy zo dňa 2.10.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/06/2012)
Podpisovy_vzor_CB_Institute_Blaha
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/09/2011)
Spoločenská zmluva alebo 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: 06/09/2011)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/09/2011)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/09/2011)
Date of updating data in databases:  02/16/2026

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