Collection of documents: |
Účtovná závierka za rok 2003 + výročná správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/25/2019) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2017) |
Poznámky k účtovnej závierke za r. 2015 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2016) |
Účtovná závierka za r. 2015 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2016) |
Poznámky k účtovnej závierke za r.2014 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2015) |
Súvaha+výkaz ziskov a strát r.2014 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2015) |
Účtovná závierka za r.2013 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2014) |
Účtovná závierka za r.2013 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2014) |
Účtovná závierka za r.2013 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2014) |
Účtovná závierka za r. 2012, rozhodnutie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/26/2013) |
Rozhodnutie spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/21/2012) |
ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/21/2012) |
Potvrdenie o ukončení podnikania Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/21/2012) |
Rozhodnutie - zrušenie ŽO Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/21/2012) |
Účtovná závierka za r.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2012) |
Účtovná závierka za r. 2010, rozhodnutie jedin. spol., správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2011) |
Účtovná závierka za r.2009,správa audítora, rozh. spoločníka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/16/2010) |
ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/04/2009) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 09/04/2009) |
Pozvánka na VZ Type of document: Other document |
(Delivered: 09/04/2009) |
Správa audítora o overení účt. závierky za r.2008, zápisnica Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2009) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/23/2009) |
Rozhodnutie o premene Type of document: Other document |
(Delivered: 01/23/2009) |
Účtovná závierka za r. 2007, zápisnica Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2008) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/07/2008) |
ŽL Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/04/2008) |
Účtovná závierka za r.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/29/2007) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 10/15/2007) |
SZ - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/14/2006) |
Výročná správa za rok 2005, správa audítora, účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/24/2006) |
Vyhlásenie o splatení zvýšeného imania Type of document: Declaration made by trustee of an account |
(Delivered: 10/20/2006) |
Účtovná závierka rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2006) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/20/2005) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 10/20/2005) |
Rozhodnutie DR Type of document: Other document |
(Delivered: 06/30/2005) |
Zápisnica zo zas.DR Type of document: Other document |
(Delivered: 06/30/2005) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 06/30/2005) |
Pozvánky na VZ Type of document: Other document |
(Delivered: 06/30/2005) |
Pozvánka na VZ Type of document: Other document |
(Delivered: 06/30/2005) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 06/30/2005) |
Zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/30/2005) |
Notárska zápisnica N 48/2005 - zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/30/2005) |
účtovná závierka r. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2005) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 06/30/2005) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/30/2005) |
Súvaha, výkaz ziskov a strát, príloha k účtovnej závierke k 31.12.2002, výročná správa, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2004) |
Súvaha, výkaz ziskov a strát, príloha k účtovnej závierke k 31.12.2003, výročná správa, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2004) |
Súvaha, výkaz ziskov a strát, príloha k účtovnej závierke za r. 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/12/2003) |
Výročná správa za r. 2002, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/12/2003) |
účtovná závierka za rok 2001 + konsolidovaná Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2002) |
Správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2002) |
Podpisový vzor konateľa Ing. Eugen Árvay Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/31/2002) |
Dodatok č.3 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/31/2002) |
Dodatok č.1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/31/2002) |
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: 12/31/2002) |
Dodatok č. 1 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/13/2002) |
Dodatok č. 2 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/13/2002) |
Dodatok č. 3 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/13/2002) |
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: 05/13/2002) |
Listina o ustanovení do funkcie konateľa Ing. Eugena Árvaya Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/13/2002) |
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