| Collection of documents: |
Notárska zápisnica N 259/2017, NZ 29650/2017, NCRls 30294/2017 - Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 08/29/2017) |
Rozhodnutie jediného spoločníka - Car Service-Transport, s.r.o.
Type of document: Other document |
(Delivered: 08/29/2017) |
Rozhodnutie jediného spoločníka - POLITICON, s.r.o.
Type of document: Other document |
(Delivered: 08/29/2017) |
Rozhodnutie jediného spoločníka - Stout & Sublime, s.r.o.
Type of document: Other document |
(Delivered: 08/29/2017) |
Návrh zmluvy o zlúčení
Type of document: Other document |
(Delivered: 08/25/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2017) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/24/2016) |
Prezenčná listina z VZ z 10.06.2016
Type of document: Other document |
(Delivered: 06/24/2016) |
Potvrdenie o ukončení podnikania
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/24/2016) |
Zápisnica z VZ z 10.06.2016
Type of document: Other document |
(Delivered: 06/24/2016) |
Zmluva o prevode obchodného podielu
Type of document: Other document |
(Delivered: 06/24/2016) |
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: 06/13/2016) |
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: 06/13/2016) |
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: 07/15/2015) |
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: 07/15/2015) |
Zmluva o prevode obchodného podielu z Ing. Tibor Nyitray na Mgr. Michal Hynek
Type of document: Other document |
(Delivered: 08/20/2014) |
Rozhodnutie jediného spoločníka z 5.8.2014
Type of document: Other document |
(Delivered: 08/20/2014) |
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/20/2014) |
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: 07/22/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2014) |
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2013) |
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2012) |
Zmluva o prevode obchodného podielu z Bc. Michal Hynek na Ing. Tibor Nyitray
Type of document: Other document |
(Delivered: 05/03/2012) |
Zápisnica z VZ z 24.04.2012
Type of document: Other document |
(Delivered: 05/03/2012) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/03/2012) |
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2011) |
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/23/2010) |
Spoločenská 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: 04/01/2010) |
Podpisový vzor konateľov
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/01/2010) |
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 04/01/2010) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/01/2010) |
Živnostenský list II.
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/01/2010) |
Živnostenský list III.
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/01/2010) |
Živnostenský list IV.
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/01/2010) |
Živnostenský list V.
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/01/2010) |
Živnostenský list VI.
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/01/2010) |
Živnostenský list VII.
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/01/2010) |
Živnostenský list VIII.
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/01/2010) |
Živnostenský list IX.
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/01/2010) |
|
English
