Collection of documents: |
Spoločenská zmluva zo dňa 22.10.2003 - 1x 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: 11/24/2003) |
Podpisový vzor konateľa: Iouri Koutcherenko - 1x Type of document: Other document |
(Delivered: 11/24/2003) |
Ustanovenie fo funkcie konateľ: Iouri Koutcherenko - 1x Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/24/2003) |
Podpisový vzor konateľa: RNDr. Anna Malíková - 1x Type of document: Other document |
(Delivered: 03/18/2004) |
Skončenie funkcie konateľ: Iouri Koutcherenko - 1x Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/18/2004) |
Zápisnica z VZ zo dňa 11.3.2004 - 1x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/18/2004) |
Dodatok č. 1 k SZ zo dňa 11.3.2004 - 1x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/18/2004) |
Úplné znenie SZ zo dňa 11.3.2004 - 1x Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/18/2004) |
Splnomocnenie od RNDr. Anny Malíkovej pre Mgr. Doriána Merešša - 1x Type of document: Other document |
(Delivered: 03/18/2004) |
dodatok č,. 4 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/27/2004) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/27/2004) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/27/2004) |
listina o skončení ustanovenia do funkcie konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/26/2004) |
listina ustanovení do funkcie konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/26/2004) |
podpisový vzor - J.Bync Type of document: Other document |
(Delivered: 05/26/2004) |
dodatokč . 2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2004) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2004) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/26/2004) |
dodatok č. 5 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/17/2004) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/17/2004) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/17/2004) |
Schválená účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/24/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/24/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/24/2014) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2015) |
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: 06/09/2015) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/15/2016) |
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: 03/15/2016) |
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: 03/15/2016) |
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: 04/01/2017) |
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: 04/01/2017) |
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: 04/02/2017) |
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: 03/08/2018) |
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/09/2018) |
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: 03/09/2018) |
Mimoriadna účtovná závierka za obdobie 01/2018 - 11/2018 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/06/2019) |
Mimoriadna účtovná závierka za obdobie 01/2018 - 11/2018 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/06/2019) |
uznesenie OS Prešov 4CbR/42/2017 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 11/29/2018) |
Mimoriadna účtovná závierka za obdobie 01/2018 - 11/2018 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/10/2019) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.doc Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2015) |
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