Collection of documents: |
Rozhodnutie jediného spoločníka z 2.11.2015, návrh zmluvy o zlúčení Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/05/2015) |
Notárska zápisnica N 1230/2015, NZ 40442/2015, NCRls 41303/2015 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/05/2015) |
Notárska zápisnica N 875/2015, NZ 27208/2015, NCRls 27812/2015 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 08/10/2015) |
Rozhodnutie jediného spoločníka z 30.7.2015, zmluva o zlúčení Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/10/2015) |
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: 07/25/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2015) |
Úplné znenie spoločenskej zmluvy z 24.6.2015 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/10/2015) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2014) |
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: 08/05/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2014) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/18/2013) |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/18/2013) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/18/2013) |
Zmluva o prevode obchodného podielu z Igor Chrenko na Michael Gál Type of document: Other document |
(Delivered: 05/12/2010) |
Zmluva o prevode obchodného podielu z Igor Chrenko na Michael Gál Type of document: Other document |
(Delivered: 04/16/2010) |
Zápisnica z VZ 26.03.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/16/2010) |
Živnostenské listy Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/16/2010) |
Zápisnica z VZ 12.01.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/29/2009) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/29/2009) |
Živnostenské listy Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/29/2009) |
Zmluva o prevode obchodného podielu z Dušan Feješ na Igor Chrenko a Michael Gál Type of document: Other document |
(Delivered: 01/29/2009) |
Vyhlásenie a podpisový vzor konateľov Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/29/2009) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 02/08/2005) |
Prezenčná listina Type of document: Other document |
(Delivered: 02/08/2005) |
Zmluva o prevode obchodných podielov Type of document: Other document |
(Delivered: 02/08/2005) |
Podpisový vzor Type of document: Other document |
(Delivered: 02/08/2005) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/08/2005) |
Dodatok č. 5 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/19/2004) |
Uznesenie VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/19/2004) |
Zmluvu o prevode obchodného podielu z Rozália Khernová, Veľké Úľany na Anton Lešdedaj, Trnava Type of document: Other document |
(Delivered: 01/19/2004) |
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