| Collection of documents: |
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2016) |
Zápisnica zo zasadnutia VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/22/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2015) |
Úplné znenie Spoločenskej zmluvy.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: 10/15/2014) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/15/2014) |
Podpisový vzor konatela.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/15/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2014) |
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: 08/10/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2014) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/18/2013) |
Účtovná závierka za rok 2011, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2012) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2011) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2010) |
ZÁPISNICA zo zasadnutia valného zhromaždenia obchodnej spoločnosti zo dňa 01.12.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2009) |
Účtovná závierka k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2009) |
ZÁPISNICA zo zasadnutia valného zhromaždenia, 14.11.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/25/2008) |
SPOLOČENSKÁ ZMLUVA Úplné znenie, 14.11. 2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/25/2008) |
ROZHODNUTIE SPOLOČNÍKA, 13.6.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/25/2008) |
SPOLOČENSKÁ ZMLUVA Úplné znenie, 11.6. 2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/25/2008) |
podpisový vzor - Ing. Aladár Lovás, plnomocenstvo 20.5.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/02/2008) |
Účtovná závierka od 12 2007 do 12 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/12/2008) |
PODPISOVÝ VZOR KONATEĽA A SÚHLAS S MENOVANÍM DO FUNKCIE KONATEĽA, Ing. Robert Kohút, 3.12.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/05/2007) |
VYHLÁSENIE SPRÁVCU VKLADU, Ing. Robert Kohút, 3.12.2007 Type of document: Declaration made by trustee of an account |
(Delivered: 12/05/2007) |
ZAKLADATEĽSKÁ LISTINA OBCHODNEJ SPOLOČNOSTI, 3.12.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/05/2007) |
ŽIVNOSTENSKÝ LIST, OŽP-A/2007/52224-2/CR1,_3,4,5,6,7,8,9,10/CR1, 04.12.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/05/2007) |
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