Collection of documents: |
Konečná správa o priebaehu likvidácie + návrh na rozdelenie majetkového zostatku Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 02/13/2014) |
N 349/2012 - osvedčenie o VZ Type of document: Other document |
(Delivered: 02/13/2014) |
Zápisnica zo zasadnutia čl. schôdze Type of document: Other document |
(Delivered: 02/13/2014) |
Účtovná závierka k 28.10.2013 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/13/2014) |
Výročná správa za r.2012, zápisnica z ČS Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2013) |
N 349/2012 - osvedčenie o čl. schôdzi Type of document: Other document |
(Delivered: 12/10/2012) |
Výročná správa za r.2011, zápisnica Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2012) |
Výročná správa za r.2010, zápisnica z ČS Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2011) |
Účtovná závierka za r.2009,správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2010) |
Zápisnica z ČS Type of document: Other document |
(Delivered: 07/13/2010) |
Stanovy Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/13/2010) |
Zápisnica zo zasadnutia Type of document: Other document |
(Delivered: 05/18/2009) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/18/2009) |
Výročná správa za r. 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2009) |
Výročná správa za r.2007, zápisnica z ČS Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2008) |
Podpisový vzor predsedu predstavenstva Ing.Ivan Straka a podpredsedu predstavenstva Ing.Anna Muchová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/25/2008) |
Zápisnica z ČS,PL Type of document: Other document |
(Delivered: 07/25/2008) |
Výročná správa za r. 2006, správa audítora, účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2007) |
Zápisnica z ČS, PL Type of document: Other document |
(Delivered: 12/29/2006) |
Zápisnica z ČS Type of document: Other document |
(Delivered: 12/29/2006) |
Prezenčná listina z ČS Type of document: Other document |
(Delivered: 12/29/2006) |
Pozvánka na ČS Type of document: Other document |
(Delivered: 12/29/2006) |
Stanovy družstva Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/29/2006) |
Výročná správa za r. 2005, účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2006) |
Stanovy družstva Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/14/2006) |
Zápisnica z ČS Type of document: Other document |
(Delivered: 09/14/2006) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 03/08/2006) |
Výročná správa za r. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/25/2006) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 01/25/2006) |
Pozvánka na VZ Type of document: Other document |
(Delivered: 01/25/2006) |
Súvaha, výkaz ziskov a strát, poznámky k účtovnej závierke k 31.12.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2004) |
Notárska zápisnica N 619/2003, Nz 109481/2003 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: 11/28/2003) |
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