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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.:  108438/B-Zbl

Business name: 
Allergan SK s. r. o.
 
Registered seat: 
Staromestská 3
Bratislava 811 03
 
Identification number (IČO): 
50 140 795
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/21/2016
 
Date of deletion: 
11/05/2022
 
Collection of documents: 
Listina.asice PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/14/2022)
Listina.asice PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/14/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2022)
Spoločenská zmluva úplné znenie
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: 01/27/2022)
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: 09/02/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2021)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2020)
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: 12/24/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2019)
Zápisnica z valneho zhromazdenia.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: 02/26/2019)
Podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/26/2019)
Plnomocenstvo zo dňa 21.12.2016
Type of document: Other document 		  (Delivered: 07/26/2018)
Substitučné plnomocenstvo zo dňa 11.8.2017
Type of document: Other document 		  (Delivered: 07/26/2018)
Podpisový vzor - Glen Curran
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/26/2018)
Podpisový vzor - Kevin Culhane
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/26/2018)
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: 04/13/2018)
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)
Úplné znenie spoločenskej zmluvy zo dňa 10.8.2017
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/21/2017)
Plnomocenstvo advokátskej kancelárii zo dňa 16.12.2016
Type of document: Other document 		  (Delivered: 08/21/2017)
Substitucne plnomocenstvo pre advokátsku kanceláriu Šimunič, s.r.o., zo dňa 11.8.2017
Type of document: Other document 		  (Delivered: 08/21/2017)
Zápsinica z MVZ z 10.8.2017.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2017)
Zapisnica z MVZ 15.11.2016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2017)
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: 06/24/2017)
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: 06/23/2017)
Zápisnica z mimoriadneho valného zhromaždenia z 28.4.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2017)
Zápisnica z mimoriadneho valného zhromaždenia z 10.11.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 15.11.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2016)
Podpisový vzor - Adriana Stará
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/21/2016)
Podpisové vzory z 10.1.2016 - Petr Havel, Pavel Melčák, Camilla Hartvig.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/18/2016)
Osvedčenie o živnostenskom oprávnení z 15.1.2016.
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/18/2016)
Vyhlásenie správcu vkladov, plnomocenstvo, vyhlásenie.
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/18/2016)
Spoločenská zmluva spoločnosti z 8.1.2016, plnomocenstvom vyhlásenie.
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: 01/18/2016)
Date of updating data in databases:  11/08/2025

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