| Collection of documents: |
Uznesenie Okresného súdu Bratislava I., 36CbR/134/2016-17
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 12/19/2017) |
Uznesenie Pkresný súd Bratislava I , 36 CbR/117/2015
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 10/26/2017) |
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2014) |
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2014) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/30/2013) |
Zápisnica z valného zhromaždenia z 20.6.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/22/2013) |
Rozhodnutie jediného spoločníka z 7.12.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/10/2012) |
Zakladatešská listina z 7.12.2012
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/10/2012) |
Podpisový vzor - David Kamas
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/10/2012) |
Zápisnica z valného zhromaždenia z 16.12.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/27/2011) |
Rozhodnutie jediného spoločníka z 23.12.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/27/2011) |
Zakladateľská listina z 23.12.2011
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/27/2011) |
Podpisový vzor - Ing. Peter Bystriansky
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/27/2011) |
účtovná závierka za rok 2010, výročná správa, zápisnica z VZ z 19.5.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2011) |
Výročná správa za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2010) |
Účtovná závierka za rok 2008, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/18/2010) |
Zápisnica z valného zhromaždenia z 15.2.2010, splnomocnenie
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/08/2010) |
Spoločenská zmluva z 15.2.2010
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/08/2010) |
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/18/2009) |
Zápisnica z mimoriadneho valného zhromaždenia z 6.3.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/09/2009) |
Plnomocenstvo
Type of document: Other document |
(Delivered: 03/09/2009) |
Plnomocenstvo
Type of document: Other document |
(Delivered: 03/09/2009) |
Úplné znenie spoločenskej zmluvy z 5.11.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/02/2008) |
Účtovná závierka za rok 2007, Zápisnica z valného zhromaždenia zo dňa4.04.2008, Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2008) |
výročná správa za rok 2006, účtovná závierka za rok 2006, podnikateľský zámer na rok 2007, zápisnica z VZ zo dňa 19/06/2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2007) |
Podpisový vzor - Ing. Zdeněk Drbohlav.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/03/2007) |
Úplné znenie spoločenskej zmluvy zo dňa 11.4.2007.
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/03/2007) |
Zápisnica z mimoriadneho valného zhromaždenia z 28.2.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/11/2007) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/11/2006) |
Výročná správa za rok 2005, Podnikateľský zámer na rok 2006, Zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/06/2006) |
Živnostenský list zo dňa 26.9.2005
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/29/2005) |
Podpisový vzor - Ing. Ivo Bánovský
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/29/2005) |
Vyhlásenie správcu vkladov z 7.9.2005
Type of document: Declaration made by trustee of an account |
(Delivered: 09/29/2005) |
Spoločenská zmluva z 7.9.2005
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: 09/29/2005) |
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