| Collection of documents: |
Uznesenie OS TT 1CbR/125/2012
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 01/14/2021) |
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: 06/14/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2015) |
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: 06/13/2015) |
Rozhodnutie spoločníkov mimo VZ
Type of document: Other document |
(Delivered: 12/09/2014) |
Zmluva o prevode obchodného podielu z František Csemez, Prometheus Investment Partners, Inc. naTibor Orsós
Type of document: Other document |
(Delivered: 12/09/2014) |
Podpisový vzor konateľa Tibor Orsós
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/09/2014) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/09/2014) |
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2014) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2014) |
Prehlásenie konateľa
Type of document: Other document |
(Delivered: 10/01/2010) |
Zápisnica z MVZ 16.08.2010
Type of document: Other document |
(Delivered: 10/01/2010) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/01/2010) |
Vyhlásenie
Type of document: Other document |
(Delivered: 10/01/2010) |
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/01/2010) |
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/10/2009) |
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/21/2009) |
Zápisnica z MVZ 20.11.2008
Type of document: Other document |
(Delivered: 01/21/2009) |
Živnostenské listy
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/21/2009) |
Spoločenská zmluva z 5.9.2008
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: 09/17/2008) |
Živnostenské listy
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/17/2008) |
Vyhlásenie správcu vkladu z 5.9.2008
Type of document: Declaration made by trustee of an account |
(Delivered: 09/17/2008) |
Podpisové vzor konateľov - Tibor Szekeres, František Csemez
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/17/2008) |
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