| Collection of documents: |
Uznesenie 33CbR/280/2015-25
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 04/09/2019) |
UZ ZL ZAuS GOLD SLOVAKIA, s.r.o. .zep
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: 10/01/2014) |
PV ZAuS GOLD SLOVAKIA, s.r.o. .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/01/2014) |
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: 08/08/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/07/2014) |
účtovná závierka 2011, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2013) |
Účtovná závierka za rok 2012, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2013) |
zápisnica z VZ 31.05.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/07/2012) |
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/07/2012) |
Zápisnica z VZ 28.06.2011
Type of document: Other document |
(Delivered: 07/29/2011) |
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2011) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 07/01/2009) |
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2009) |
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2009) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 07/01/2009) |
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2009) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 07/01/2009) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/27/2009) |
Rozhodnutie štatutárneho orgánu
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/27/2009) |
Splnomocnenie
Type of document: Other document |
(Delivered: 02/02/2006) |
Podpisové vzory konateľov
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/02/2006) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 02/02/2006) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/02/2006) |
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: 02/02/2006) |
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