Collection of documents: |
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: 04/11/2023) |
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: 04/11/2023) |
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: 03/30/2022) |
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: 03/30/2022) |
ÚZ spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/01/2021) |
Dodatok k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/01/2021) |
Zápis z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/01/2021) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/01/2021) |
Prehlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 12/01/2021) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2021) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2021) |
Zápis zo zasadnutia VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/11/2020) |
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: 03/27/2020) |
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: 03/27/2020) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2019) |
Schválená 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: 04/10/2018) |
Schválená 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: 04/10/2018) |
Schválená 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: 04/09/2018) |
Schválená 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: 04/09/2018) |
Úplné znenie spoloč. zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/20/2017) |
Schválená 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: 04/13/2017) |
Schválená 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: 04/12/2017) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2016) |
Schválená 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: 04/02/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2015) |
Schválená 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: 06/10/2015) |
Zápis z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/07/2015) |
Schválená 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: 09/25/2014) |
Schválená 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) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/25/2014) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2013) |
Zápis z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/22/2013) |
Zápis z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/20/2012) |
Spoločenská zmluva - ÚZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/20/2012) |
Osvedčenie o živnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/20/2012) |
Zápis z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/27/2012) |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2012) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2011) |
Zápis z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/22/2011) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/23/2010) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/23/2010) |
Zápis z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/03/2009) |
Úplné znenie Spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/03/2009) |
Zápis z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/03/2009) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2009) |
Rozhodnutie o premene menovitej hodnoty vkladov do imania a základného imania z Sk na € Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/15/2009) |
Úplné znenie spoloč.zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/15/2009) |
Účtovná závierka za r. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2008) |
Zápis z VZ Type of document: Other document |
(Delivered: 03/27/2008) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2007) |
Zápis z val. zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/02/2007) |
Účtovná závierka za r. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2006) |
Zápis z VZ Type of document: Other document |
(Delivered: 04/07/2006) |
Zápis z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/12/2005) |
Dodatok č. 2 k spol. zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/12/2005) |
Úplné znenie spol. zmluy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/12/2005) |
Úplné znenie spoločenskej zmluvy zo dňa 13.4.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/15/2005) |
Zápis zo zasadnutia valného zhromaždenia zo dňa 1.4.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/15/2005) |
Zápis zo zasadnutia MVZ zo dňa 13.4.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/15/2005) |
Dodatok č. 1 k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/15/2005) |
Prehlásenie spoločníka o splatení vkladu Type of document: Other document |
(Delivered: 04/15/2005) |
Prehlásenie spoločníka o splatení vkladu Type of document: Other document |
(Delivered: 04/15/2005) |
Prehlásenie konateľov spoločnosti o splatení vkladov Type of document: Other document |
(Delivered: 04/15/2005) |
Spoločenská zmluva zo dňa 1.4.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/15/2005) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2005) |
Zápis z VZ zo dňa 15.03.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/22/2005) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/23/2005) |
Oprávnenie Ministerstva práce, sociálnych vecí a rodiny SR Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/07/2004) |
Zápisnica z VZ zo dňa 06.12.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/07/2004) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/07/2004) |
Zápisnica z VZ zo dňa 15.03.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/17/2004) |
Účtovná závierka za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/17/2004) |
Zápisnica z VZ, Dodatok č. 2 k Spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/28/2003) |
Úplné znenie Spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/28/2003) |
Zápis z val. zhromaždenia, Dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/22/2003) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/22/2003) |
Podpisové vzory konateľov Type of document: Other document |
(Delivered: 07/02/2003) |
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: 07/02/2003) |
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