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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.:  109437/B-Zbl

Business name: 
Shire Slovakia s.r.o.
 
Registered seat: 
Mýtna 48
Bratislava - mestská časť Staré Mesto 811 07
 
Identification number (IČO): 
50 174 975
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/02/2016
 
Date of deletion: 
01/01/2020
 
Collection of documents: 
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)
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)
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: 12/19/2019)
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: 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 spoločníka Takeda Pharmaceuticals International AG .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/25/2019)
Rozhodnutie spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2019)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/15/2019)
Rozhodnutie spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/15/2019)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/19/2019)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/19/2019)
Vyhlásenie o výsledku hlasovania mimo valného zhromaždenia o schválení prevodu obchodných podielov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2019)
Rozhodnutie o zmene konateľov - SHIRE PHARMACEUTICAL HOLDINGS IRELAND LIMITED.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2019)
Rozhodnutie o zmene konateľov- SHIRE PHARMACEUTICALS IRELAND LIMITED.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2019)
Podpisový vzor – MVDr. Tomáš Laluha.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/25/2019)
Podpisový vzor – Aleš Lindovský.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/25/2019)
Podpisový vzor – Kieran Leahy.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/25/2019)
Podpisový vzor – Kieran Leahy.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/22/2019)
Podpisový vzor – Aleš Lindovský.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/22/2019)
Podpisový vzor – MVDr. Tomáš Laluha.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/22/2019)
Rozhodnutie o zmene konateľov- SHIRE PHARMACEUTICALS IRELAND LIMITED.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2019)
Rozhodnutie o zmene konateľov - SHIRE PHARMACEUTICAL HOLDINGS IRELAND LIMITED.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2019)
Vyhlásenie o výsledku hlasovania mimo valného zhromaždenia o zmene konateľov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2019)
Rozhdodnutie - Shire Pharmaceutical Holdings Ireland Limited.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2019)
Rozhdodnutie - Shire Pharmaceuticals Ireland Limited.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2019)
Rozhodnutie - Shire Pharmaceutical Holdings Ireland Limited.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2019)
Rozhodnutie - Shire Pharmaceuticals Ireland Limited.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2019)
Vysledok hlasovania - Shire Slovakia s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2019)
Podpisovy vzor - Shire Slovakia s.r.o. - Petr Nezveda.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/08/2019)
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: 12/08/2018)
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: 07/04/2018)
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: 07/04/2018)
Shire - Podpisovy vzor_Turzanski.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/10/2018)
Vyhlasenie o vysledku hlasovania.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 - Shire Pharmaceuticals.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2018)
Plnomocentsvo.zep
Type of document: Other document 		  (Delivered: 04/11/2018)
Plnomocentsvo.zep
Type of document: Other document 		  (Delivered: 04/11/2018)
Rozhodnutie spolocnika - Shire Pharmaceutical Holdings.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2018)
Rozhodnutie spolocnika - Shire Pharmaceutical Holdings.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2018)
Rozhodnutie spolocnika - Shire Pharmaceuticals.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2018)
Rozhodnutie spoločníka Shire Holdings.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2018)
Rozhodnutie spoločníka Shire Ireland.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2018)
Účtovná závierka za obdobie 03/2016 - 12/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2017)
Účtovná závierka za obdobie 03/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2017)
Účtovná závierka za obdobie 03/2016 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2017)
podpisový vzor-Barbara Iwona Kamiňska-Fidura zo dňa 14.06.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/27/2017)
podpisové vzory-Timothy Patrick Stow, Damien Rodolphe Edmond Bailly zo dňa 14.06.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/27/2017)
plnomocenstvo zo dňa 21.06.2017
Type of document: Other document 		  (Delivered: 06/27/2017)
Rozhodnuite spoločníka z 4.6.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/23/2017)
Rozhodnutie spoločníka z 4.6.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/23/2017)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 15.7.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/06/2016)
Podpisový vzor konateľa - Justin Paul Pimenta, zo dňa 8.7.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/06/2016)
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: 02/18/2016)
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: 02/18/2016)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/18/2016)
podpisovy vor_JS.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/18/2016)
podpisovy vzor_RS.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/18/2016)
Date of updating data in databases:  01/14/2026

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