Collection of documents: |
uznesenie Cbr o zruení spoločnosti Type of document: Other document |
(Delivered: 05/10/2023) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2016) |
Schválená UZ 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2015) |
Dodatok č. 1 k zakladatežskej listine Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/21/2014) |
Rozhodnutie jediného spoločníka z 5.8.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/21/2014) |
Úplné znenie zakladatežskej listiny z 5.8.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/21/2014) |
Účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2014) |
Účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2014) |
Účtovná závierka za rok 2012, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2013) |
účtovná závierka za rok 2011, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2012) |
Zápisnica z rokovania mimoriadneho valného zhromadenia zo dňa 2.5.2011 - 2x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/03/2011) |
Účtovná závierka k 31.12.2010 - 2x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/03/2011) |
Vyhlásenie konateža zo dňa 30.10.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/03/2011) |
zápisnica z valného zhromadenia zo dňa 10.06.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2010) |
účtovná závierka za rok 2009, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2010) |
Podpisový vzor - Miroslav Marko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/17/2009) |
Zakladatežská listina z 7.7.2009 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: 07/17/2009) |
ivnostenský list z 14.7.2009 - 15x Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/17/2009) |
Vyhlásenie správcu vkladu z 7.7.2009 Type of document: Declaration made by trustee of an account |
(Delivered: 07/17/2009) |
|