| Collection of documents: |
Uznesenie OS KE I - 9CbR/31/2017 - 48
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 12/18/2019) |
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: 04/11/2017) |
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: 04/11/2017) |
zápis z VZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/23/2017) |
zápis z VZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/27/2016) |
zápis z VZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/27/2016) |
zmena a úplné znenie SZ.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/27/2016) |
podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/27/2016) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2016) |
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: 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: 04/04/2016) |
Znalecký posudok č. 6/2015
Type of document: Expert statement |
(Delivered: 11/06/2015) |
Zmluva o prevode vlastníctva k nehnuteľnostiam
Type of document: Other document |
(Delivered: 11/06/2015) |
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: 06/17/2015) |
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: 06/16/2015) |
notárska zápisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/05/2014) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document |
(Delivered: 11/05/2014) |
zmena a úplné znenie SZ.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/05/2014) |
zápis z VZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/05/2014) |
zápis z VZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/05/2014) |
zápis z VZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/05/2014) |
zápis z VZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/05/2014) |
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/28/2012) |
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/23/2012) |
Zakladateľská listina obchodnej spoločnosti
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: 05/24/2011) |
Podpisový vzor konateľa - Ing. Martin Makara
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/24/2011) |
Podpisový vzor konateľa - Ing. Ján Marušin
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/24/2011) |
Podpisový vzor konateľa - Ing. Roman Kuruc
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/24/2011) |
Osvedčenie č. ObU-KE-OZP1-2011/05611-2
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/24/2011) |
Vyhlásenie správcu vkladov
Type of document: Declaration made by trustee of an account |
(Delivered: 05/24/2011) |
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