| Collection of documents: |
Uznesenie o zrušení spoločnosti
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 09/23/2019) |
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: 06/02/2017) |
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: 07/04/2015) |
zápisnica z mimor. val. zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2014) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/16/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2014) |
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2013) |
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2013) |
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/26/2012) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/05/2012) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document |
(Delivered: 01/05/2012) |
Vyhlásenie konateľa o splatení vkladov a základného imania
Type of document: Declaration made by trustee of an account |
(Delivered: 01/05/2012) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/05/2012) |
Vyhlásenie o prevzatí záväzku za nový vklad
Type of document: Other document |
(Delivered: 01/05/2012) |
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/08/2010) |
ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/18/2009) |
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2009) |
živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/06/2008) |
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 10/06/2008) |
zakladateľská listina
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: 10/06/2008) |
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