Collection of documents: |
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: 04/18/2017) |
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: 04/17/2017) |
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: 04/05/2016) |
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: 04/05/2016) |
Plná moc .zep Type of document: Other document |
(Delivered: 03/16/2016) |
Zápisnica z VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/16/2016) |
Notárska zápisnica - zmluva o zlúčení spoločností.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 03/16/2016) |
Návrh zmluvy o zlúčení.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 03/16/2016) |
Rozhodnutie jediného spoločníka - STOLÁRSTVO-S.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/16/2016) |
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: 06/22/2015) |
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: 06/22/2015) |
zápisnica z valného zhromaždenia 1.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/07/2014) |
zápisnica z valného zhromaždenia 2.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/07/2014) |
zápisnica z valného zhromaždenia 3.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/07/2014) |
zápisnica z valného zhromaždenia 4.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/07/2014) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/14/2014) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 07/09/2014) |
zápisnica z valného zhromaždenia 1.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/09/2014) |
zápisnica z valného zhromaždenia 2.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/09/2014) |
zápisnica z valného zhromaždenia 3.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/09/2014) |
zápisnica z valného zhromaždenia 4.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/09/2014) |
úplné znenie spoločenskej zmluvy 1.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/09/2014) |
úplné znenie spoločenskej zmluvy 2.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/09/2014) |
úplné znenie spoločenskej zmluvy 3.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/09/2014) |
úplné znenie spoločenskej zmluvy 4.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/09/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2014) |
účt. záv,. 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2013) |
spol. zmluva 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: 12/01/2008) |
výpis zo ŽR Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/01/2008) |
ustan. do funkcie, podpis. vzor - L. Eliaš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/01/2008) |
prehl. správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 12/01/2008) |
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