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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  6095/B-Zbl

Business name: 
Reckitt Benckiser (Slovak Republic), spol. s r.o.
 
Registered seat: 
Drieňová 3
Bratislava 821 08
 
Identification number (IČO): 
31 362 150
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/26/1993
 
Collection of documents: 
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/16/2002)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/16/2002)
Zmluva o výkone funkcie - Paul Theodore Karafotas
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/16/2002)
Podpisové vzory - Paul T. Karafotas, Ing. Romana Vencálková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/16/2002)
Notárska zápisnica N 202/93, Nz 198/93
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: 10/16/2002)
Notárska zápisnica Nz 244/98
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/16/2002)
Notárska zápisnica N 73/98, Nz 90/98
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/16/2002)
Notárska zápisnica N 97/00, Nz 97/00
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/16/2002)
Notárska zápisnica N 112/2001, Nz 112/2001
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/16/2002)
Notárska zápisnica N 113/2001, Nz 113/2001
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/16/2002)
Notárska zápisnica N 555/95, Nz 540/95
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/16/2002)
Zoznam spoločníkov spoločnosti
Type of document: Other document 		  (Delivered: 10/16/2002)
Úplné znenie zakladatežskej listiny z 15.12.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/22/2003)
Zakladatežská zmluva z 1.12.2002
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: 01/22/2003)
Notárska zápisnica Nz 378/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/16/2002)
Podpisový vzor - Paul Theodore Karafotas
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/16/2002)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2003)
Výročná správa za rok 2002 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2003)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2004)
Rozhodnutie jediného spoločníka zo dňa 4.5.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2004)
Účtovná závierka k 31.12.2003 a správa nezávislého audítora.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2004)
Správa audítora a výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2005)
Rozhodnutie jediného spoločníka z 7.5.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2005)
Účtovná závierka spoločnosti za rok 2005 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/10/2006)
Rozhodnutie jediného spoločníka z 21.4.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/10/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/10/2006)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/09/2007)
Úplné znenie zakladatežskej listiny zo dňa 11.5.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/15/2009)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 02.04.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/09/2007)
Správa nezávislého audítora zo dňa 28.03.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/09/2007)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/08/2008)
Úplné znenie zakladatežskej listiny ku dňu 12.8.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/14/2009)
Rozhodnutie jediného spoločníka zo dňa 12.8.2009
Type of document: Other document 		  (Delivered: 09/14/2009)
Úplné znenie Zakladatežskej listiny, platné ku dňu 17.12.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2009)
Súvaha a výkaz za rok 2008, správa nezávislého audítora zo dňa 29.06.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/12/2009)
Rozhodnutie jediného spoločníka zo dňa 3.09.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/12/2009)
Účtovná závierka za rok 2010, správa nezávislého audítora zo dňa 7.7.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/04/2012)
Rozhodnutie jediného spoločníka zo dňa 29.6.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/04/2012)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/04/2012)
plnomocenstvo- 2.7.2010
Type of document: Other document 		  (Delivered: 07/20/2010)
podpisový vzor- Stephane Jacqmin- 1.7.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/20/2010)
Účtovná závierka za rok 2009, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/12/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/12/2010)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/13/2012)
výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/13/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/02/2012)
Podpisový vzor András Takács
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/26/2012)
Podpisový vzor Edwin Roderick Driesenaar
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2012)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/02/2012)
Účtovná závierka za rok 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2013)
výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/14/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/12/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/12/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/12/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/12/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/12/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2015)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2011)
podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2011)
Schválená účtovná závierka za rok 2015 - Správa audítora 1 - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1 - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2016)
úplné znenie zakladatežskej listiny zo dňa 07.10.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/13/2017)
plnomocenstvo
Type of document: Other document 		  (Delivered: 03/13/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2017)
Rozhodnutie jediného spoločníka zo dňa 27.07.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2015)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2018)
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: 10/25/2018)
Rozhodnnutie jedineho spolocnika o zmene konatelov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/18/2018)
Podpisovy vzor Heiko Mertins.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/18/2018)
Podpisovy vzor Zoltan Nagy.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/18/2018)
Podpisovy vzor Piirtola.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/18/2018)
Podpisovy vzor Olesny.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/18/2018)
Úplné znenie zakladatežskej listiny podpisane Mertins.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/18/2018)
Úplné znenie zakladatežskej listiny podpisane Nagy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/18/2018)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/21/2014)
Podpisový vzor Lajos Magyari
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/21/2014)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/21/2014)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2014)
vyhlásenie a podpisový vzor Henning Lang Andersen, Uwe Krause,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/03/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2009)
Rozhodnutie konateža
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/17/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/08/2013)
úplné znenie ZL zo dňa 13.2.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/08/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2007)
úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/24/2007)
Rozhodnutie Ministerstva zdravotníctva SR zo dňa 11.12.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2007)
Rozhodnutie Ministerstva zdravotníctva SR zo dňa 8.12.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2007)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/24/2007)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/03/2008)
Rozhodnutie jediného spoločníka z 01.07.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2010)
Úplné znenie zakladatežskej listiny z 01.07.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/09/2010)
Účtovná závierka za rok 2018 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2019)
Rozhodnutie jediného spoločníka o zmene zakladatežskej listiny.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2019)
Úplné znenie zakladatežskej listiny.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/11/2019)
Zmluva o predaji časti podniku.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2019)
Úplné znenie Zakladatežskej listiny..asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/11/2019)
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: 01/09/2020)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2020)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/10/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/10/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/14/2022)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/14/2022)
Výročná správa za rok 2019 - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/18/2022)
Výročná správa za rok 2019 - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/18/2022)
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: 02/01/2022)
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: 02/01/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/02/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/02/2022)
Date of updating data in databases:  06/30/2022

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