Collection of documents: |
Zápisnica z VZ a listina prítomných spoločníkov.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/12/2024) |
Dodatok č. 3 k spoločenskej zmluve.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/12/2024) |
Úplné znenie spoločenskej zmluvy.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/12/2024) |
Vyhlásenie správcu vkladov.asice Type of document: Declaration made by trustee of an account |
(Delivered: 09/12/2024) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/15/2019) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/15/2019) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 03/01/2019) |
Dodatok.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/01/2019) |
Zápisnica.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/01/2019) |
Prítomní.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/01/2019) |
Živnostenské osvedčenie.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/01/2019) |
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: 08/26/2018) |
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: 08/26/2018) |
Účtovná závierka za rok 2016 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2017) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/21/2016) |
dodatok č.1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/27/2016) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/27/2016) |
osvedčenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/27/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2015) |
Účtovná závierka za obdobie 01.02.2013 - 31.12.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2014) |
Účtovná závierka za obdobie 01.02.2013 - 31.12.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2014) |
Účtovná závierka za obdobie 01.02.2013 - 31.12.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2014) |
spol. 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: 02/04/2013) |
vyhlásenie SV Type of document: Declaration made by trustee of an account |
(Delivered: 02/04/2013) |
podpisové vzory - M.Kendereš, M. Lipka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/04/2013) |
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