Collection of documents: |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/11/2014) |
Notárska zápisnica N 250/2014 Nz 17319/2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/09/2014) |
Rozhodnutie jediného spoločníka zo dňa 30.4.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/09/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Zápisnica z mimoriadneho valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/12/2014) |
účtovná závierka 2012, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2013) |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/17/2012) |
úplné znenie SZ z 27.8.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/27/2012) |
zápisnica z MVZ z 27.7.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/27/2012) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2012) |
Zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/20/2012) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 12/19/2011) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/19/2011) |
Účtovná závierka za r.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/11/2011) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 05/20/2011) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 05/20/2011) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/20/2011) |
Vyhlásenie Type of document: Other document |
(Delivered: 12/29/2010) |
Účtovná závierka za r.2009,zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/16/2010) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 12/15/2010) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/15/2010) |
Rozhodnutie o premene Type of document: Other document |
(Delivered: 04/28/2009) |
SZ - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/28/2009) |
Účtovná závierka za r. 2007, zápisnica Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2008) |
SZ 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: 02/05/2007) |
ŽL Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/05/2007) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 02/05/2007) |
Podpisový vzor konateľa JUDr.Rastislav Opaterný Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/05/2007) |
Podpisový vzor konateľa Ing.Ľudovít Józsa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/05/2007) |
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