Collection of documents: |
uznesenie Cbr o zrušení spoločnosti Type of document: Other document |
(Delivered: 05/09/2023) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/20/2016) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/21/2015) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/21/2015) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/21/2015) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/21/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/17/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2014) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/13/2013) |
úplné znenie ZL.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/13/2013) |
Účtovná závierka za rok 2012, rozhodnutie jediného spoločníka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/04/2013) |
rozhodnutie jedineho akcionara Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/22/2012) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/22/2012) |
Zápisnica z rokovania valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/22/2012) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/17/2012) |
Súhlas s menovaním a podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/17/2012) |
Spoločenská zmluva zo dňa 15.06.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/17/2012) |
Účtovná závierka k 31.12.2011. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2012) |
Zápis z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/13/2012) |
Dodatok k SZ 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: 04/13/2012) |
Úplné znenie spoločenskej zmluvy zo dňa 10.03.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/11/2012) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/13/2011) |
dodatok č.1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/13/2011) |
ÚZ 2010+vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/23/2011) |
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: 09/06/2010) |
osvedčenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/06/2010) |
vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 09/06/2010) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/06/2010) |
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