Collection of documents: |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/16/2004) |
SZ 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: 09/16/2004) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/16/2004) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 09/16/2004) |
Účtovná závierka r. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2005) |
účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2006) |
účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2010) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/18/2009) |
ÚZ 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2011) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/23/2010) |
Dodatok k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/23/2010) |
PV Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/23/2010) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/23/2010) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/10/2011) |
Dodatok k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/10/2011) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/10/2011) |
Vyhlásenie spoločníka podľa § 105a Obchodného zákonníka Type of document: Other document |
(Delivered: 02/06/2013) |
Dodatok k spol. zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/06/2013) |
Úplné znenie spol. zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/06/2013) |
Podpisový vzor konateľa - Adrián Varga Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/06/2013) |
Podpisový vzor konateľa - Tomáš Garaj Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/06/2013) |
Zápisnica z val. zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/06/2013) |
Rozhodnutie jediného spoločníka ATLANTIS EU, s.r.o. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/17/2013) |
Potvrdenie o splnení oznamovacej povinnosti Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/17/2013) |
Schválená účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/15/2014) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2015) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2016) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2017) |
|