Collection of documents: |
rozhodnutie jediného spoločníka spoločnosti.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/05/2016) |
rozhodnutie jediného spoločníka nástupníckej spoločnosti.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/05/2016) |
návrh zmluvy o zlúčení.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 04/05/2016) |
zmluva o zlúčení vo forme notárskej zápisnice.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 04/05/2016) |
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: 07/23/2015) |
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: 07/23/2015) |
Podpisový vzor konateľa zo dňa 22.6.2015 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/10/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2014) |
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: 07/16/2014) |
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 1.7.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/31/2013) |
Osvedčenie o živnostenskom oprávnení zo dňa 25.7.2013 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/31/2013) |
Podpisový vzor Richard Marko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/31/2013) |
Úplné znenie spoločenskej zmluvy zo dňa 1.7.2013 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/31/2013) |
Účtovná závierka k 31.12.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2013) |
Zápisnica z valného zhromaždenia zo dňa 19.12.2012, listina prítomných Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/17/2013) |
Úplné znenie spoločenskej zmluvy z 19.12.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/17/2013) |
Účtovná závierka za rok 2009, vyhlásenie konateľa zo dňa 25.6.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2010) |
Účtovná závierka za rok 2008, Vyhlásenie konateľa zo dňa 29.6.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2009) |
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 6.3.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/12/2009) |
Úplné znenie spoločenskej zmluvy zo dňa 6.3.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/12/2009) |
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 23.6.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/08/2008) |
Účtovná závierka k 31.12.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2008) |
Úplné znenie spoločenskej zmluvy zo dňa 15.3.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/06/2007) |
Źivnostenský list zo dňa 19.2.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/02/2007) |
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 12.2.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2007) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2006) |
Úplné znenie spoločenskej zmluvy zo dňa 14.7.05 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/22/2005) |
Zápisnica z valného zhromaždenia z dňa 30.6.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/12/2005) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2005) |
Účtovná závierka za rok 2003. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2004) |
Živnostenský list zo dňa 10.3.2004 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/21/2004) |
Zápisnica z rokovania valného zhromaždenia zo dňa 18.12.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/21/2004) |
Úplné znenie spoločenskej zmluvy zo dňa 30.3.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/21/2004) |
Zápisnica z rokovania valného zhromaždenia zo dňa 11.8.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/28/2003) |
Zápisnica z rokovania valného zhromaždenia zo dňa 26.8.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/28/2003) |
Podpisový vzor Robert Marko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/28/2003) |
Úplné znenie spoločenskej zmluvy zo dňa 26.8.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/28/2003) |
Účtovná závierka ( súvaha a výkaz ziskov a strát ) za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/28/2003) |
Úplné znenie spoločenskej zmluvy zo dňa 21.1.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/28/2003) |
Zápisnica z rokovania valného zhromaždenia zo dňa 21.1.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/28/2003) |
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