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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  10609/L-Zbl

Business name: 
Biofarma Turie a. s.
 
Registered seat: 
Pažite 56
Žilina 010 09
 
Identification number (IČO): 
36 845 264
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/09/2007
 
Collection of documents: 
zapisnica z MVZ
Type of document: Other document 		  (Delivered: 09/06/2011)
podpisovy vzor 1
Type of document: Other document 		  (Delivered: 09/06/2011)
podpisovy vzor 2
Type of document: Other document 		  (Delivered: 09/06/2011)
Notárska zápisnica
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/24/2012)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/24/2012)
Osvedcenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/24/2012)
Notarska zapisnica
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/24/2012)
Zápisnica
Type of document: Other document 		  (Delivered: 10/25/2012)
Listina prítomných
Type of document: Other document 		  (Delivered: 10/25/2012)
Vyhlásenie a podpisový vzor (Róbert Magát)
Type of document: Other document 		  (Delivered: 10/25/2012)
Vyhlásenie a podpisový vzor (Anton Magát)
Type of document: Other document 		  (Delivered: 10/25/2012)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/11/2013)
Notárska zápisnica.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: 12/11/2013)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2014)
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: 08/07/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2014)
Notárska zápisnica.zep
Type of document: Other document 		  (Delivered: 08/08/2014)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/08/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2015)
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: 06/17/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2015)
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: 06/30/2015)
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: 07/29/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2016)
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: 04/05/2016)
Zapisnica z valneho zhromazdenia.zep
Type of document: Other document 		  (Delivered: 09/29/2016)
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: 04/01/2017)
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 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2017)
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: 04/13/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2018)
zápisnica.zep
Type of document: Other document 		  (Delivered: 07/18/2018)
listina.zep
Type of document: Other document 		  (Delivered: 07/18/2018)
zapisnica.zep
Type of document: Other document 		  (Delivered: 07/31/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 09/18/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2019)
notárska zápisnica - realitná činnosť.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/07/2020)
osvedčenie o živn, opr..asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/07/2020)
notárska zápisnica - ZI + DR.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/07/2020)
notárska zápisnica - ZI + DR - opravná doložka.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/07/2020)
stanovy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/07/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/11/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/11/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/23/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/23/2020)
účtovná závierka za rok 2009+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/16/2012)
účtovná závierka za rok 2008+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/16/2012)
účtovná závierka za rok 2010+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/16/2012)
Účtovná závierka 2012 + Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2013)
účtovná závierka za rok 2011+poznámky+rozhodnutie jediného akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/16/2012)
Účtovná závierka 2011+Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2012)
Zakladateľská zmluva NZ 34147/07+Stanovy
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: 10/02/2007)
účtovná závierka 2010 +poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2011)
účtovná závierka 2008+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2009)
účtovna závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2010)
Účtovná závierka 2007+VS+SNA+zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2008)
podpisový vzor Ing. Vladimír Láska
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/20/2008)
Osvedčenie o MVZ -NZ 10614/08 z 12/3/08
Type of document: Other document 		  (Delivered: 03/18/2008)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/02/2007)
NZ 34147/07
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: 11/11/2020)
Podpisový vzor: Ing.M.Holienčík, Ing.V.Riecky, P.Štauder
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/02/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/02/2007)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/22/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/22/2021)
Date of updating data in databases:  06/28/2022

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