Collection of documents: |
Zápisnica z VZ.zep Type of document: Other document |
(Delivered: 05/28/2015) |
Podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/28/2015) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
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: 05/28/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
účtovná závierka 2002 + poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/05/2014) |
účtovná závierka 2003 + poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/05/2014) |
účtovná závierka 2004 + poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/05/2014) |
účtovná závierka 2005+poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/05/2014) |
účtovná závierka 2006 + poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/05/2014) |
účtovná závierka 2007+ poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/05/2014) |
účtovná závierka 2008 + poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/05/2014) |
účtovná závierka 2009 + poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/05/2014) |
účtovná závierka 2010 + poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/05/2014) |
účtovná závierka 2011 + poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/05/2014) |
účtovná závierka 2012 + poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/05/2014) |
Zmluva o predaji časti podniku z 26/9/13 Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 01/29/2014) |
Osvedčenie o živnostenskom oprávnení.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/29/2013) |
Rozhodnutie valného zhromaždenia zo dňa 17.10.2013 Type of document: Other document |
(Delivered: 10/29/2013) |
Podpisový vzor konateľa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/29/2013) |
Zápisnica z VZ z 30/1/13 Type of document: Other document |
(Delivered: 02/19/2013) |
Úplné znenie SZ z 31/1/13 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/19/2013) |
zápisnica z VZ zo dňa 18/5/2011 Type of document: Other document |
(Delivered: 06/13/2011) |
úplné znenie spoločenskej zmluvy zo dňa 18/5/2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/13/2011) |
Zápisnica z VZ z 23/4/10 Type of document: Other document |
(Delivered: 05/11/2010) |
Úplné znenie SZ z 23/4/10 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/11/2010) |
Rozhodnutie o premene na EUR+ Úplné znenie SZ Type of document: Other document |
(Delivered: 12/21/2009) |
Zápisnica z VZ z 11/5/07 Type of document: Other document |
(Delivered: 08/22/2007) |
Úplné znenie SZ z 14/5/07 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/22/2007) |
Zápisnica z valného zhromaždenia zo dňa 26.3.2007 Type of document: Other document |
(Delivered: 05/11/2007) |
Podpisový vzor: Pavol Ďurana Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/11/2007) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/11/2007) |
Úz. spoločenskej zmluvy, zápis val. zhromaždenia, Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/18/2007) |
Dodatok č. 7, zápis val. zhromaždenia, Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/14/2004) |
Úz. spoločenskej zmluvy, podpisové vzory, Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/18/2004) |
ÚZSZ, Dodatok 6, podpisový vzor, zápis z VZ, Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/03/2003) |
Úz. spol. zmluvy, dodatok č. 5, zápis val. zhromaždenia, pod. vzor, Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/03/2003) |
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