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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!

Section:  Po Insert No.:  1427/B-Zbl

Business name: 
Cephalon Sp. z o.o., o.z. Slovakia
 
Registered seat: 
Karadžičova 8
Bratislava 821 08
 
Identification number (IČO): 
36 691 119
 
Legal form: 
Podnik zahraničnej osoby (organizačná zložka podniku zahraničnej osoby)
 
Date of entry: 
10/25/2006
 
Date of deletion: 
09/06/2012
 
Collection of documents: 
Rozhodnutie zriaďovateľa organizačnej zložky zo dňa 18.6.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2012)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2012)
rozhodnutie zriaďovateľa
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2011)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2011)
Účtovná závierka za rok 2010, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/07/2011)
Účtovná závierka za rok 2009, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/07/2011)
Účtovná závierka za rok 2008, rozhodnutie zriaďovateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/14/2010)
rozhodnutie 30.6.2008, účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2008)
Podpisový vzor vedúceho organizačnej zložky - Przemyslav Melgieś, zo dňa 30.6.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/04/2008)
Rozhodnutie zriaďovateľa organizačnej zložky zo dňa 30.6.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2008)
Rozhodnutie zahraničnej spoločnosti zo dňa 05.03.2007
Type of document: Enterprise of foreign person – Founding Documents
  (Delivered: 03/06/2007)
Rozhodnutie zo dňa 01.09.2006
Type of document: Enterprise of foreign person – Founding Documents
  (Delivered: 10/18/2006)
Notárska zápisnica zo dňa 21.11.2005
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: 10/18/2006)
Živnostenský list č. OŽP-A/2006/37016-4/CR1 zo dňa 10.10.2006
Type of document: Enterprise of a foreign person- document confirming the authorization to conduct business
  (Delivered: 10/18/2006)
Podpisový vzor - Tomas Ryszard Zarzycki
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/18/2006)
Date of updating data in databases:  07/11/2024

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