Collection of documents: |
RJS Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/28/2024) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/28/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2024) |
podpisový vzor 2x Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/25/2024) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/25/2024) |
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: 07/11/2023) |
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: 07/11/2023) |
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: 06/17/2022) |
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: 06/17/2022) |
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: 07/01/2021) |
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: 07/01/2021) |
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: 07/05/2020) |
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: 07/05/2020) |
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: 06/29/2019) |
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: 06/29/2019) |
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: 07/15/2018) |
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: 07/15/2018) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2017) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2015) |
Schválená účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2014) |
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: 07/29/2014) |
Účtovná závierka 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/13/2013) |
ÚZ 2011 + vyhlásenie jediného spoločníka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/19/2012) |
ÚZ 2010+rozhodnutie jediného spoločníka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2011) |
ÚZ 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/01/2010) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/01/2010) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/21/2009) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/21/2009) |
UZ 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/21/2009) |
Čestné vyhlásenie Type of document: Other document |
(Delivered: 12/21/2009) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/28/2008) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/28/2008) |
úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/28/2008) |
Úplne znenie spoločenskej zmluvy spoločnosti zo dňa 25.02.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/21/2008) |
Rozhodnutie jediného spoločníka spoločnosti zo dňa 25.02.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/21/2008) |
Rozhodnutie jediného spoločníka spoločnosti zo dňa 24.02.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/21/2008) |
Rozhodnutie jediného spoločníka spoločnosti zo dňa 13.02.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/21/2008) |
rozhodnutie jediného spoločníka spoločnosti zo dňa 19.02.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/21/2008) |
Podpisový vzor - Maroš Tončo zo dňa 19.02.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/21/2008) |
úplné znenie spoločenskej zmluvy zo dňa 18.01.2008 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: 02/06/2008) |
Zápisnica o mimoriadnom valnom zhromaždení spoločnosti zo dňa 17.12.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2007) |
Spoločeská zmluva spoločnosti zo dňa 18.12.2007 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: 12/20/2007) |
Zápisnica o mimoriadnom valnom zhromaždení spoločnosti zo dňa 18.12.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2007) |
účtovná závierka za rok 2006, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2007) |
Spoločenská zmluva spoločnosti zo dňa 29.03.2007 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: 08/14/2006) |
Zápisnica o mimoriadnom valnom zhromaždení spoločnosti zo dňa 26.07.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/14/2006) |
Podpisový vzor konateľa spoločnosti - Ing. Miroslav Kupka zo dňa 26.07.2006 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/14/2006) |
Spoločenská zmluva spoločnosti zo dňa 26.07.2006 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: 08/14/2006) |
Účtovná závierka 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2006) |
Spoločenská zmluva spoločnosti zo dňa 16.12.2005 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: 12/27/2005) |
Živnostenský list č. OŽP-A/2005/51539-2/CR1 zo dňa 22.12.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/27/2005) |
Vyhlásenie správcu vkladu spoločnosti zo dňa 16.12.2005 Type of document: Declaration made by trustee of an account |
(Delivered: 12/27/2005) |
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