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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  10222/P-Zbl

Business name: 
IMUNA PHARM, a.s.
 
Registered seat: 
Jarková 269/17
Šarišské Michaľany 082 22
 
Identification number (IČO): 
36 473 685
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/26/2001
 
Collection of documents: 
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: 07/18/2023)
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: 07/18/2023)
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: 07/08/2023)
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: 07/08/2023)
Zápisnica zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/31/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2022)
NZ IMUNA 2022.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/19/2022)
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: 12/23/2021)
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: 12/23/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2021)
zápisnica z DR.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2020)
notarska zapisnica.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2020)
živnostenské oprávnenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/03/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2020)
vyhlásenie o zmene adresy 1.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2020)
vyhlásenie o zmene adresy 2.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2020)
vyhlásenie o zmene adresy 3.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2020)
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: 01/02/2020)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2019)
zapisnica DR.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/21/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2019)
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: 12/21/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2018)
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: 07/27/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 04/04/2018)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/04/2018)
Notárska zápisnica o priebehu VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/04/2018)
not., záp. N 88/2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/01/2018)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/01/2018)
rozhodnutie MZSR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/01/2018)
rozhodnutie MZ SR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/01/2018)
rozhodnutie MZSR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/01/2018)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2017)
Účtovná závierka za rok 2015 - 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 rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2017)
podpisový vzor - M. Jakub
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/28/2017)
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/01/2017)
podpisový vzor - A. Firkaľová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/18/2016)
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2016)
Účtovná závierka za rok 2015 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2016)
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/15/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2016)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2016)
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: 08/07/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2016)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2016)
podpis. vzor - A. Kamarásová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/09/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2015)
zápisnica z DR
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/29/2015)
podpisový vzor - E. Marušáková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/29/2015)
Výročná správa za rok 2013 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2014)
Výročná správa za rok 2013 - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2014)
Výročná správa za rok 2013 - časť 8.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2014)
Výročná správa za rok 2013 - časť 7.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2014)
Výročná správa za rok 2013 - časť 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2014)
Výročná správa za rok 2013 - časť 6.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2014)
Výročná správa za rok 2013 - časť 5.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2014)
Výročná správa za rok 2013 - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2014)
not. záp. N 870/2014 + úplné znenie stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/27/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/24/2014)
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: 09/24/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2014)
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: 05/29/2014)
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/12/2014)
podpis. vzor - MVDr.M.Vulganová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/12/2014)
účt. záv. 2012 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2013)
zápisnica
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/04/2013)
podpisový vzor - K. Bačo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/04/2013)
not. záp. N 519/2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2013)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/04/2013)
zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/21/2013)
podpisový vzor - M. Rolaková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/21/2013)
účt. záv. 2011 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/09/2012)
účt. záv. 2010+výr. správa + audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/02/2012)
účt. záv. 2009 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/17/2011)
osvedčenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/09/2011)
not. záp. N 595/2011 + úplné znenie stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2011)
účt. záv. 2008 + výročná správa + audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2009)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2009)
zápisnica z DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/06/2009)
podpisové vzory - M. Hadbavná, T. Bíly, I. Rakacká
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/06/2009)
rozhodnutie o premene men.hodnoty
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2009)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/27/2009)
dohoda akcionárov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/19/2009)
not. záp. N 470/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/19/2009)
účt. záv. 2007 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2008)
not. záp. N 523/2007 + úplné znenie stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/21/2008)
živnost. list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/21/2008)
účt. záv. 2006 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2007)
živnost. list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/28/2007)
účt. záv. 2005 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2006)
not. záp. N 387/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/28/2006)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/28/2006)
not. záp. N 16/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2006)
podpisový vzor - - L- Vrba
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/28/2006)
živnost. list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/28/2006)
účt. záv. 2004 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2006)
rozhodnutie MZ SR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/27/2005)
not. záp. N 377/2004 + stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2005)
účt. záv. 2003 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/18/2005)
not.záp. N 106/04+stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/27/2004)
podpisové vzory - P.Schvalb, I.Šebesta, L.Koch, J. Kamarás, A.Masková, M. Miklošová
Type of document: Other document
  (Delivered: 12/30/2003)
not.záp. N 8/2003+stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2003)
zmluva o zlúčení spoločnosti
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/30/2003)
Date of updating data in databases:  02/21/2024

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