Collection of documents: |
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2015) |
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: 08/15/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/15/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2014) |
Úplné znenie Spoločenskej zmluvy zo dňa 4.6.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/11/2014) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/20/2014) |
Úplné znenie spoločenskej zmluvy k 13.12.2013 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/31/2014) |
Úplné znenie spoločenskej zmluvy k 02.12.2013 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/31/2014) |
Podpisové vzory - Ing. Martin Ondro, Ing. Peter Ondro Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/31/2014) |
zápisnica z mimoriadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/11/2013) |
Zapisnica zo zasadnutia MVZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/14/2013) |
zápisnica z mimoriadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/22/2013) |
podpisový vzor Ing. Vladimír Kozaňák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/22/2013) |
účtovná závierka 2011, zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/28/2012) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/17/2010) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/28/2010) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/28/2010) |
podpisový vzor Ing. Roman Lamoš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/28/2010) |
Účtovná závierka za rok 2009, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2010) |
Podpisové vzory konateľov Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/07/2009) |
Zápis z rozhodnutia jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/07/2009) |
Zakladateľská listina EFFORTY s.r.o. 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: 09/07/2009) |
Spoločenská zmluva alebo zakladateľská listina 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: 08/21/2009) |
Podpisový vzor konateľa EFFORTY s.r.o. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/18/2009) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/18/2009) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2) Type of document: Declaration made by trustee of an account |
(Delivered: 08/18/2009) |
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