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Documents of the company deposited in the collection of documents at the City Court Košice
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:  Sa Insert No.:  1756/V-Zbl

Business name: 
LE PHARMA a.s.
 
Registered seat: 
Werferova 3782/6
Košice - mestská časť Juh 040 11
 
Identification number (IČO): 
53 434 714
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/25/2020
 
Collection of documents: 
Zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2023)
Listina prítomných akcionárov.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/17/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/17/2023)
Zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/30/2023)
Listina o ustanovení do funkcie predsedu predstavenstva.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/30/2023)
Listina o ustanovení do funkcie člena dozornej rady.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/30/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2022)
Zápisnica VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2022)
Listina o ustanovení do funkcie člena DR.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2022)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/16/2022)
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: 01/05/2022)
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: 01/05/2022)
Znalecký posudok 37/2021.zep
Type of document: Expert statement
  (Delivered: 04/09/2021)
Splnomocnenie.zep
Type of document: Other document
  (Delivered: 04/09/2021)
Zakladateľská 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: 11/24/2020)
Stanovy.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: 11/24/2020)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/24/2020)
Listina o ustanovení do funkcie predsedu predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/24/2020)
Listina o ustanovení do funkcie člena dozornej rady 1.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/24/2020)
Listina o ustanovení do funkcie člena dozornej rady 2.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/24/2020)
Listina o ustanovení do funkcie člena dozornej rady 3.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/24/2020)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 11/24/2020)
Podpisový vzor predsedu prestavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/24/2020)
Date of updating data in databases:  02/22/2024

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