Documents of the company deposited in the collection of documents

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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.: 18938/B-Zbl

Business name:

PHARMADATA s.r.o., v likvidácii

Registered seat:

Šancova 72
Bratislava 811 05

Identification number (IČO):

35 765 232

Legal form:

Private limited liability company

Date of entry:

05/06/1999

Date of deletion:

12/29/2020

Collection of documents:

Schválená mimoriadna účtovná závierka za obdobie 10/2019 - 10/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 02/01/2021)

Schválená mimoriadna účtovná závierka za obdobie 10/2019 - 10/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 02/01/2021)

Mimoriadna účtovná závierka za obdobie 01/2019 - 09/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/17/2019)

Mimoriadna účtovná závierka za obdobie 01/2019 - 09/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/17/2019)

Rozhodnutie jediného spoločníka - odvolanie konateľa.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 10/08/2019)

Rozhodnutie jediného spoločníka - likvidácia.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 10/08/2019)

Podpisový vzor a súhlas likvidátora.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 10/08/2019)

Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/17/2019)

Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/17/2019)

Rozhodnutie o odvolaní konateľa.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 12/19/2018)

Rozhodnutie o menovaní konateľa.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 12/19/2018)

Podpisový vzor a súhlas.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 12/19/2018)

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: 12/06/2018)

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: 04/14/2018)

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: 04/13/2018)

Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 10/26/2017)

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: 04/12/2017)

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: 04/11/2017)

Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 08/20/2016)

Rozhodnutie jediného spoločníka zo dňa 18.07.2016
Type of document: Document representing the amendment to the Founding Document

(Delivered: 08/10/2016)

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: 04/03/2016)

Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/02/2016)

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)

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: 06/24/2015)

Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/24/2015)

Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/29/2014)

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: 07/11/2014)

Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/11/2014)

Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/11/2014)

Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/26/2013)

Rozhodnutie jediného spoločníka zo dňa 23.4.2012
Type of document: Document representing the amendment to the Founding Document

(Delivered: 04/25/2012)

Úplné znenie spoločenskej zmluvy zo dňa 23.4.2012
Type of document: Full wording of the Founding Document as amended

(Delivered: 04/25/2012)

Plnomocenstvo zo dňa 20.4.2012
Type of document: Other document

(Delivered: 04/25/2012)

Podpisový vzor - Elisabeth Katharina Beck
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 03/15/2012)

Plnomocenstvo z 7.3.2012
Type of document: Other document

(Delivered: 03/15/2012)

úplné znenie spoločenskej zmluvy z 28.2.2012
Type of document: Full wording of the Founding Document as amended

(Delivered: 03/12/2012)

zápisnica z VZ z 28.2.2012
Type of document: Document representing the amendment to the Founding Document

(Delivered: 03/12/2012)

Rozhodnutie jediného spoločníka 2.3.2012
Type of document: Document representing the amendment to the Founding Document

(Delivered: 03/07/2012)

Zápisnica z valného zhromaždenia zo dňa 1.3.2012
Type of document: Document representing the amendment to the Founding Document

(Delivered: 03/07/2012)

Spoločenská zmluva z 1.4.1999
Type of document: Full wording of the Founding Document as amended

(Delivered: 02/28/2012)

Podpisový vzor - Eduard Kopec
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 02/28/2012)

Potvrdenie o vykonaní zápisu
Type of document: Other document

(Delivered: 02/28/2012)

Úplné znenie spoločenskej zmluvy z 17.4.2000
Type of document: Full wording of the Founding Document as amended

(Delivered: 02/20/2012)

Úplné znenie spoločenskej zmluvy z 24.4.2002
Type of document: Full wording of the Founding Document as amended

(Delivered: 02/20/2012)

Úplné znenie spoločenskej zmluvy z 28.4.2006
Type of document: Full wording of the Founding Document as amended

(Delivered: 02/20/2012)

Úplné znenie spoločenskej zmluvy z 28.04.2010
Type of document: Full wording of the Founding Document as amended

(Delivered: 02/20/2012)

Úplné znenie spoločenskej zmluvy z 30.4.2011
Type of document: Full wording of the Founding Document as amended

(Delivered: 02/20/2012)

Zápisnica z valného zhromaždenia z 17.4.2000
Type of document: Document representing the amendment to the Founding Document

(Delivered: 02/20/2012)

Zápisnica z valného zhromaždenia z 27.4.2001
Type of document: Document representing the amendment to the Founding Document

(Delivered: 02/20/2012)

Zápisnica z valného zhromaždenia z 24.4.2002
Type of document: Document representing the amendment to the Founding Document

(Delivered: 02/20/2012)

Zápisnica z valného zhromaždenia z 19.4.2003
Type of document: Document representing the amendment to the Founding Document

(Delivered: 02/20/2012)

Zápisnica z valného zhromaždenia z 27.4.2004
Type of document: Document representing the amendment to the Founding Document

(Delivered: 02/20/2012)

Zápisnica z valného zhromaždenia z 28.4.2005
Type of document: Document representing the amendment to the Founding Document

(Delivered: 02/20/2012)

Zápisnica z valného zhromaždenia z 18.4.2006
Type of document: Document representing the amendment to the Founding Document

(Delivered: 02/20/2012)

Zápisnica z valného zhromaždenia z 26.4.2007
Type of document: Document representing the amendment to the Founding Document

(Delivered: 02/20/2012)

Zápisnica z valného zhromaždenia z 17.4.2008
Type of document: Document representing the amendment to the Founding Document

(Delivered: 02/20/2012)

Zápisnica z valného zhromaždenia z 20.4.2009
Type of document: Full wording of the Founding Document as amended

(Delivered: 02/20/2012)

Zápisnica z valného zhromaždenia z 28.4.2010
Type of document: Document representing the amendment to the Founding Document

(Delivered: 02/20/2012)

Zápisnica z valného zhromaždenia z 31.5.2011
Type of document: Document representing the amendment to the Founding Document

(Delivered: 02/20/2012)

Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/07/2011)

Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/07/2011)

Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/07/2011)

Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/07/2011)

Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/07/2011)

Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/07/2011)

Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/28/2005)

Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/28/2005)

Date of updating data in databases:

09/25/2023

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