Collection of documents: |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/27/2015) |
Schválená mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.01.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/27/2015) |
Notárska zápisnica N 609/2014, Nz 47917/2014, NCRls 48762/2014 - Zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/28/2014) |
Rozhodnutie jediného spoločníka - PUERI, s.r.o. Type of document: Other document |
(Delivered: 11/28/2014) |
Rozhodnutie jediného spoločníka - TOMA KREDIT plus, s.r.o. Type of document: Other document |
(Delivered: 11/28/2014) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 10/29/2014) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/29/2014) |
Podpisový vzor konateža Ing. Juraj Tomáik Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/29/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2014) |
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: 07/14/2014) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 04/02/2014) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 09/18/2012) |
Zmluva o prevode obchodného podielu z Dr. Gabor Levente Toth na Elemérné Tóth Type of document: Other document |
(Delivered: 09/18/2012) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/18/2012) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/04/2009) |
Zakladatežská 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: 10/28/2009) |
Podpisový vzor konateža - Dr. Tóth Gábor Levente Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/28/2009) |
Výpis R Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/28/2009) |
Vyhlásenie o rozsahu splatenia vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 10/28/2009) |
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