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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  69509/L-Zbl

Business name: 
A&M Pharm s.r.o.
 
Registered seat: 
Miklošicova 903/9
Námestovo 029 01
 
Identification number (IČO): 
51 400 324
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/20/2018
 
Collection of documents: 
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: 02/07/2018)
Podnikateľské oprávnenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/07/2018)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/07/2018)
dodatok1.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/15/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Other document 		  (Delivered: 01/30/2019)
Suhlas nového konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/30/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2019)
suhlas_podpisový_vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/31/2019)
rozhodnutie spoločníka.zep
Type of document: Other document 		  (Delivered: 05/31/2019)
rozhodnutie spoločníka.zep
Type of document: Other document 		  (Delivered: 12/27/2019)
dodatok k ZL.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2019)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2021)
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: 07/22/2021)
Date of updating data in databases:  05/13/2022

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