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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.:  105248/B-Zbl

Business name: 
JS Pharmacy I. s.r.o.
 
Registered seat: 
Betliarska 12
Bratislava 851 07
 
Identification number (IČO): 
48 230 995
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/16/2015
 
Date of deletion: 
01/24/2018
 
Collection of documents: 
Rozhodnutie jediného spolocníka zo dňa 19.10.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/18/2018)
Zmluva o zlúčení formou Notárskej zápisnice N 875/2017 zo dňa 23.10.2017
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 01/18/2018)
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: 07/30/2017)
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: 07/29/2017)
Podpisový vzor - Ladislav Bulajcsik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/21/2017)
Schválená účtovná závierka za obdobie 07/2015 - 12/2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2016)
Schválená účtovná závierka za obdobie 07/2015 - 12/2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2016)
spoločenská zmluva.zep
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: 05/31/2016)
zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/31/2016)
Podpisovy_vzor_konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/14/2015)
Spoločenská zmluva alebo zakladateľská listina.zep
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: 07/14/2015)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/14/2015)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/14/2015)
Date of updating data in databases:  06/12/2025

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