| Collection of documents: |
Prezenčná listina
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/24/2025) |
Emirates EU živnostenský list.asice
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/24/2025) |
Emirates eu živn_ukonč_.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/24/2025) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2020) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2019) |
Schválená 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: 07/10/2018) |
Schválená 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: 07/10/2018) |
Rozhodnutie jediného spoločníka - EMAAR Invest, s.r.o.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/13/2017) |
Rozhodnutie jediného spoločníka Emirates EU, s.r.o.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/13/2017) |
SZ úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/13/2017) |
Zmluva o zlúčení NZ 10723/2017
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 04/13/2017) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2016) |
Zmluva o zlúčení spoločností
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 03/18/2016) |
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/18/2016) |
rozhodnutie VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/18/2016) |
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/04/2015) |
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/04/2015) |
čestné prehlásenie
Type of document: Other document |
(Delivered: 06/16/2014) |
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: 06/16/2014) |
prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 06/16/2014) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/16/2014) |
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