Collection of documents: |
Úplné znenie ZL.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/23/2025) |
Rozhodnutie jediného spoločníka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/23/2025) |
Zápisnica z VZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2024) |
Podpisový vzor konateľa.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/18/2024) |
Zápisnica z MVZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/05/2024) |
Podpisový vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/06/2024) |
Zápisnica z MVZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/06/2024) |
Dodatok k ZL.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/06/2024) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2024) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2024) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2023) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2022) |
Dodatok ZL.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/02/2022) |
Zápisnica z rokovania VZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/02/2022) |
Rozhodnutie OÚ Košice - 12.2.2019.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/02/2022) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2021) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2021) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2020) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2019) |
zápisnica z VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/15/2018) |
Rozhodnutie OÚ Košice - povolenie.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/15/2018) |
Licencia.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/15/2018) |
ZL Úplné znenie.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/15/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2018) |
zápisnica z VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/08/2018) |
podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/08/2018) |
Vyhlásenie o rozsahu splatenia vkladov.zep Type of document: Other document |
(Delivered: 11/21/2017) |
Úplné znenie zakladateľskej listiny .zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/21/2017) |
zápisnica z VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/21/2017) |
Schválená 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: 03/25/2017) |
Schválená 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: 03/24/2017) |
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: 03/16/2016) |
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: 03/16/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2015) |
Zakladateľská listina.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/30/2014) |
Zápisnica z VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/30/2014) |
Podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/30/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/09/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/09/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/09/2014) |
Účtovná závierka 2012, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2013) |
Účtovná závierka 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/08/2013) |
Zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/08/2013) |
Valné zhromaždenie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/08/2013) |
Podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/08/2013) |
Podpisový vzor prokuristu Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/08/2013) |
Úplné znenie ZL zo dňa 28.09.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/13/2012) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/13/2012) |
Osvedčenie č. ObU-KE-OZP1-2012/11290-2 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/13/2012) |
Účtovná závierka 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/17/2011) |
Osvedčenie o živn. oprávnení č. OŽP-C/2010/11629-2 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/08/2010) |
Prehlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 11/08/2010) |
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: 11/08/2010) |
Podpisový vzor - Ing. Viera Čuchráčová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/08/2010) |
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