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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.:  107538/B-Zbl

Business name: 
Baxalta Slovakia s. r. o.
 
Registered seat: 
Mýtna 48
Bratislava - mestská časť Staré Mesto 811 07
 
Identification number (IČO): 
50 032 844
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/21/2015
 
Date of deletion: 
01/01/2020
 
Collection of documents: 
Mimoriadna účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/13/2021)
Schválená mimoriadna účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/13/2021)
Mimoriadna účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2020)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2020)
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: 05/15/2020)
Správa audítora.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/25/2019)
Správa audítora.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/25/2019)
Zmluva o zlúčení .zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/25/2019)
Zmluva o zlúčení vo forme notárskej zápisnice.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/25/2019)
Rozhodnutie spoločníka Takeda Pharmaceuticals International AG .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/25/2019)
Rozhodnutie jediného spoločníka spoločnosti Takeda Pharmaceuticals Slovakia s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/25/2019)
Rozhodnutie jediného spoločníka spoločnosti Shire Slovakia s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/25/2019)
Rozhodnutie jediného spoločníka spoločnosti Baxalta Slovakia s. r. o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/25/2019)
Rozhodnutie o zmene spoločenskej zmluvy.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/02/2019)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/02/2019)
Zakladateľská listina - Baxalta US Inc..zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/21/2019)
Zakladateľská listina - Baxalta Export Corporation.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/21/2019)
Zakladateľská listina - Baxalta US Inc..zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/19/2019)
Rozhodnutie - Baxalta World Trade LLC..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2019)
Rozhodnutie - Baxalta Export Corporation.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2019)
Osvedčenie o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/19/2019)
Podpisový vzor - Lindovský.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/19/2019)
Podpisový vzor - Leahy.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/19/2019)
Podpisový vzor - Laluha.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/19/2019)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 07/19/2019)
Plnomocenstvo na registráciu zlúčenia.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: 07/16/2019)
Plnomocenstvo na registráciu zmeny konateľov.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: 07/16/2019)
Rozhodnutie - Baxalta Export Corporation.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2019)
Rozhodnutie - Baxalta World Trade LLC..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2019)
Vyhlásenie o výsledku hlasovania.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2019)
Osvedčenie o zlúčení.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/16/2019)
Úplné znenie Spoločenskej zmluvy zo dňa 16.07.2019.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/16/2019)
Podpisový vzor - Laluha.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/16/2019)
Podpisový vzor - Leahy.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/16/2019)
Podpisový vzor - Lindovský.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/16/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2019)
Rozhodnutie - Baxalta World Trade LLC.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2019)
Rozhodnutie - Baxalta Export Corporation.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2019)
Plnomocenstvo - Baxalta Slovakia s. r. o..zep
Type of document: Other document 		  (Delivered: 04/11/2019)
Vysledok hlasovania - Baxalta Slovakia s. r. o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2019)
Rozhodnutie - Baxalta World Trade LLC.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2019)
Rozhodnutie - Baxalta Export Corporation.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2019)
Podpisovy vzor - Baxalta Slovakia s. r. o. - Petr Nezveda.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/08/2019)
Baxalta - Podpisovy vzor_Turzanski.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/10/2018)
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: 04/28/2018)
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: 04/28/2018)
Vyhlasenie o vysledku hlasovania.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/11/2018)
Rozhodnutie spolocnika - Baxalta World Trade LLC.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/11/2018)
Rozhodnutie spolocnika - Baxalta Export Corporation.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/11/2018)
Podpisovy vzor_Jiri Smejkal.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/11/2018)
Rozhodnutie spolocnika - Baxalta Export Corporation.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2018)
Rozhodnutie spolocnika - Baxalta World Trade LLC.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2018)
Plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 04/11/2018)
Účtovná závierka za obdobie 11/2015 - 12/2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/01/2017)
Podpisový vzor - Timothy Patrick Stow
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/27/2017)
Podpisový vzor - Damien Rodolphe Edmond Bailly
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/27/2017)
Podpisový vzor - Barbara Iwona Kaminska-Fidura
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/27/2017)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 06/27/2017)
APOSTILLE zo dňa 12.06.2017
Type of document: Other document 		  (Delivered: 06/23/2017)
VŠEOBECNÉ POTVRDENIE ŠTÁTU zo dňa 19.06.2017
Type of document: Other document 		  (Delivered: 06/23/2017)
PREKLAD zo dňa 19.06.2017
Type of document: Other document 		  (Delivered: 06/23/2017)
APOSTILLE zo dňa 12.06.2017
Type of document: Other document 		  (Delivered: 06/23/2017)
VŠEOBECNÉ POTVRDENIE ŠTÁTU zo dňa 19.06.2017
Type of document: Other document 		  (Delivered: 06/23/2017)
PREKLAD zo dňa 19.06.2017
Type of document: Other document 		  (Delivered: 06/23/2017)
Rozhodnutie spoločníka z 12.6.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/23/2017)
ROZHODNUTIE SPOLOČNÍKA SPOLOČNOSTI S RUČENÍM OBMEDZENÝM MIMO VALNÉHO ZHROMAŽDENIA zo dňa 06.06.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/23/2017)
ROZHODNUTIE SPOLOČNÍKA SPOLOČNOSTI S RUČENÍM OBMEDZENÝM MIMO VALNÉHO ZHROMAŽDENIA zo dňa 06.06.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/23/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2017)
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: 06/09/2017)
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: 04/23/2017)
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: 04/23/2017)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2016)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2016)
Vyhlásenie a podpisový vzor - Petr Nezveda
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/22/2016)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 03/22/2016)
Rozhodnutie mimo valného zhromaždenia z 5.2.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/16/2016)
Úplné znenie spoločenskej z mluvy z 14.3.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/14/2016)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 03/14/2016)
Plná moc zo dňa 16.10.2015
Type of document: Other document 		  (Delivered: 12/01/2015)
Úplne znenie spoločenskej zmluvy zo dňa 18.11.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/01/2015)
Substitučná plná moc zo dňa 16.10.2015
Type of document: Expert statement 		  (Delivered: 12/01/2015)
podpisový vzor-MVDr. Tomáš Laluha
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/23/2015)
spoločenská zmluva o dňa 19.10.2015
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: 11/23/2015)
dodatok č. 1 k spoločenskej zmluve zo dňa 18.11.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/23/2015)
plnomocenstvo zo dňa 03.11.2015
Type of document: Other document 		  (Delivered: 11/23/2015)
osvedčenie o živnosti zo dňa 23.10.2015
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/23/2015)
Date of updating data in databases:  01/18/2026

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