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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:  Sro Insert No.:  63536/B-Zbl

Business name: 
BENU SK 36, s.r.o.
 
Registered seat: 
Pribylinská 2/A
Bratislava - mestská časť Rača 831 04
 
Identification number (IČO): 
36 484 385
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/17/2003
 
Collection of documents: 
Zmena zakl. listiny_BENU 36.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/04/2025)
Rozhodnutie jediného spoločníka_zvolenie Daniš_lekárne_KB.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/04/2025)
Podpisový vzor_Daniš_KB.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/04/2025)
Účtovná závierka za obdobie 02/2023 - 01/2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2024)
Účtovná závierka za obdobie 02/2023 - 01/2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2024)
Účtovná závierka za obdobie 02/2022 - 01/2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2023)
Podpisovy_vzor_-_Bato.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/16/2023)
Rozhodnutie_jedineho_spolocnika.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2023)
Účtovná závierka za obdobie 02/2022 - 01/2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2023)
Účtovná závierka za obdobie 02/2022 - 01/2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2023)
Účtovná závierka za obdobie 02/2021 - 01/2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2022)
Účtovná závierka za obdobie 02/2021 - 01/2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2022)
Účtovná závierka za obdobie 02/2020 - 01/2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/23/2021)
Účtovná závierka za obdobie 02/2020 - 01/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2021)
Účtovná závierka za obdobie 02/2020 - 01/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2021)
Účtovná závierka za obdobie 02/2019 - 01/2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/29/2020)
Účtovná závierka za obdobie 02/2019 - 01/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2020)
Účtovná závierka za obdobie 02/2019 - 01/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2020)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2019)
Vyhlasenie.zep
Type of document: Other document 		  (Delivered: 12/12/2019)
Účtovná závierka za obdobie 02/2018 - 01/2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/08/2019)
Účtovná závierka za obdobie 02/2018 - 01/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2019)
Účtovná závierka za obdobie 02/2018 - 01/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2019)
Zakladateľská listina - úplné znenie zo dňa 24/01/2019
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/14/2019)
Rozhodnutie jediného spoločníka_BENU SK 36.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2018)
Vyhlásenie a podpisový vzor Ľubica Kocianová_BENU SK 36.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/31/2018)
Vyhlásenie a podpisový vzor Michal Zelenka_BENU SK 36.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/31/2018)
Účtovná závierka za obdobie 02/2017 - 01/2018 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2018)
Účtovná závierka za obdobie 02/2017 - 01/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2018)
Účtovná závierka za obdobie 02/2017 - 01/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2018)
Účtovná závierka za obdobie 01/2017 - 01/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2017)
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: 08/04/2017)
Účtovná závierka za obdobie 01/2017 - 01/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2017)
Účtovná závierka za obdobie 01/2017 - 01/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2017)
Rozhodnutie jediného spoločníka z 6.4.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/10/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2017)
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: 04/02/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2016)
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: 07/01/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2016)
UZ SZ 17.12.2015.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: 12/29/2015)
UZSZ- k 26.10.2015.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: 12/29/2015)
rozhodnutie zmena mena a sídla.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2015)
rozhodnutie výmaz a konateľ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2015)
vyhlásenie a podposový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/29/2015)
Vyhlásenie a podpisový vzor - Joachim Sowada
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/10/2015)
Rozhodnutie jediného spoločníka z 03.09.2015, ZL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/10/2015)
Úplné znenie spoločenskej zmluvy z 3.9.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/10/2015)
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: 07/18/2015)
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: 06/23/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2015)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/13/2015)
podpisovy vzor prokuristu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/13/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2014)
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: 06/08/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2014)
účtovná závierka 2012, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2013)
Podpisový vzor Ing. Róbert Nemčický
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/10/2013)
Rozhodnutie jediného spoločníka zo dňa 9.1.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2013)
Účtovná závierka za rok 2011.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2012)
Rozhodnutie jediného spoločníka zo dňa 28.05.2012.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2012)
Účtovná závierka za rok 2010, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2011)
Trenčiansky samosprávny kraj, Rozhodnutie č. TSK/2010/09045/zdrav-3 o povolení na poskytovanie lekárenskej starostlivosti vo verejnej lekárni, 7.12.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/15/2010)
Zápisnica zo zasadnutia riadneho valného zhromaždenia spoločnosti konaného 13.12.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2010)
Úplné znenie spoločenskej zmluvy, 13.12.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/15/2010)
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2010)
ZÁPISNICA zo zasadnutia valného zhromaždenia obchodnej spoločnosti, 07.06.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/09/2010)
Úplné znenie spoločenskej zmluvy spoločnosti, 15.06.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/09/2010)
ZÁPISNICA zo zasadnutia valného zhromaždenia, 17.03.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/18/2010)
PODPISOVÝ VZOR PROKURISTU, Ing. Róbert Nemčický, 17.03.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/18/2010)
DODATOK k spoločenskej zmluve, 13.1.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2010)
Aktuálne znenie spoločenskej zmluvy, 12.1.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/13/2010)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/20/2009)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/20/2009)
podpis. vzor - F. Plail
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/28/2009)
účt. záv. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/19/2009)
rozhodnutie spoločníkov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/14/2009)
dodatok
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2008)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2008)
rozhodnutie o premene men.hodnoty
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2008)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2008)
účt. záv. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2008)
účt. záv. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2007)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2007)
rozhodnutie ŽSK
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/11/2007)
živnost. list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/11/2007)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2007)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/11/2007)
účt. záv. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2006)
dodatok k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2005)
úplné zneie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/22/2005)
účt. záv. 2004 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2005)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/15/2005)
účt.záv. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2004)
spoločenská zmluva
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: 03/07/2003)
vzorový podpis konateľa - E.P.Guy Francois Victor
Type of document: Other document 		  (Delivered: 03/07/2003)
Date of updating data in databases:  03/12/2025

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