| Collection of documents: |
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2024) |
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/23/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/23/2023) |
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2022) |
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/04/2021) |
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2021) |
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2021) |
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2020) |
Plnomocenstvo udelené advokátskej kancelárii Škubla & Partneri s. r. o..asice
Type of document: Other document |
(Delivered: 11/11/2019) |
191106_Zakladateľská listina_Tirrellus, s.r.o..asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/11/2019) |
1 - Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/14/2019) |
3 - Vyhlásenie o prijatí funkcie a podpisový vzor konateľa Michal Rehák.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/14/2019) |
1 - Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/06/2019) |
2 - Plnomocenstvo udelené advokátskej kancelárii Škubla & Partneri s. r. o..asice
Type of document: Other document |
(Delivered: 08/06/2019) |
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/08/2019) |
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/23/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2019) |
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2019) |
podpisové vzory-Martina Kapolková,Jozef Šimek zo dňa 31.07.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/10/2018) |
rozhodnutie jediného spoločníka zo dňa 09.08.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/10/2018) |
rozhodnutie jediného spoločníka zo dňa 17.07.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/10/2018) |
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2018) |
Rozhodnutie jediného spoločníka o zmene konateľa.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/09/2018) |
Rozhodnutie jediného spoločníka z 4.4.2018
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/27/2018) |
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2018) |
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2018) |
Rozhodnutie jediného spoločníka z 13.12.2017
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/11/2018) |
Podpisový vzor - Ing. Daniel Polák
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/11/2018) |
rozhodnutie jediného spoločníka zo dňa 04.01.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/05/2018) |
Úplné znenie zakladateľskej listiny z 8.8.2017
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/21/2017) |
Čestné vyhlásenie
Type of document: Other document |
(Delivered: 08/21/2017) |
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2017) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2017) |
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2017) |
úplné znenie ZL zo dňa 14.11.2016
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/21/2016) |
Notárska zápisnica N 791/2016, Nz 37919/2016, NCRls 38874/2016 z 19.10.2016, rozhodnutie jediného akcionára, zakladateľská listina, plnomocenstvo
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/24/2016) |
Znalecký posudok č. 93/2016
Type of document: Expert statement |
(Delivered: 10/24/2016) |
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2016) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2016) |
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2016) |
podpisový vzor-Marcel Daško zo dňa 19.04.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/20/2016) |
zápisnica z dozornej rady zo dňa 18.04.2016, prezenčná listina
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/20/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/18/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/18/2016) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2015) |
rozhodnutie jediného akcionára zo dňa 24.03.2015
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/18/2015) |
čestné vyhlásenie zo dňa 04.02.2015
Type of document: Other document |
(Delivered: 02/13/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2014) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
Rozhodnutie jediného akcionára z 17.1.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/17/2014) |
Plnomocenstvo z 12.2.2014
Type of document: Other document |
(Delivered: 02/17/2014) |
plnomocenstvo zo dňa 21.01.2014
Type of document: Other document |
(Delivered: 01/23/2014) |
zápisnica zo dňa 20.01.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/23/2014) |
notárska zápisnica N 14/2014 Nz 1843/2014 NCRls 1855/2014 zo dňa 20.01.2014
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: 01/23/2014) |
stanovy a.s. zo dňa 21.01.2014
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: 01/23/2014) |
podpisový vzor - Mgr. Jozef Šimek zo dňa 21.01.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/23/2014) |
podpisový vzor - Ing. Michal Mydlo zo dňa 21.01.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/23/2014) |
účtovná závierka 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/22/2013) |
notárska zápisnica
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: 04/12/2013) |
plná moc
Type of document: Other document |
(Delivered: 04/12/2013) |
Plnomocenstvo
Type of document: Other document |
(Delivered: 02/14/2013) |
Zápisnica zo zasadnutia dozornej rady z 6.2.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/14/2013) |
Účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/27/2012) |
Stanovy a.s. zo dňa 13.06.2012
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: 07/12/2012) |
Notárska zápisnica N 119/2012 Nz 21262/2012 NCRls 21714/2012 zo dňa 13.06.2012
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: 07/12/2012) |
Plnomocenstvo zo dňa 11.07.2012
Type of document: Other document |
(Delivered: 07/12/2012) |
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/25/2011) |
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2011) |
Plnomocenstvo
Type of document: Other document |
(Delivered: 06/23/2011) |
Výročná správa za rok 2009, správ a audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/21/2010) |
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2010) |
úplné znenie stanov 24.6.2010
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/06/2010) |
notárska zápisnica 24.6.2010
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: 07/06/2010) |
Rozhodnutie jediného akcionára z 26.03.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/09/2010) |
Plnomocenstvo
Type of document: Other document |
(Delivered: 04/09/2010) |
Plnomocenstvo
Type of document: Other document |
(Delivered: 01/25/2010) |
Notárska zápisnica N 54/2010, Nz 1029/2010, NCRls 1110/2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/25/2010) |
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/25/2010) |
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/13/2009) |
Zápisnica zo zasadnutia dozornej rady zo dňa 13.7.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2009) |
Stanovy - úplné znenie zo dňa 4.8.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/12/2009) |
Podpisový vzor Ing. arch. Linda Trembová, zo dňa 15.7.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/12/2009) |
Notárska zápisnica N 789/2009, Nz 26202/2009, NCRls 26614/2009
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: 08/12/2009) |
Plnomocenstvo pre spoločnosť ACRES s.r.o. zo dňa 16.7.2009
Type of document: Other document |
(Delivered: 08/12/2009) |
účtovná závierka 2008, správa nezávislého audítora 31.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2009) |
Zápisnica zo zasadnutia dozornej rady zo dňa 13.7.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/20/2009) |
Podpisový vzor - Ing. arch. Linda Trembová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/20/2009) |
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2008) |
účtovná závierka za rok 2007, správa nezávislého audítora zo dňa 26.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2008) |
rozhodnutie jediného spoločníka zo dňa 30.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2008) |
plnomocenstvo-Tirrellus a.s.
Type of document: Other document |
(Delivered: 07/07/2008) |
Plnomocenstvo
Type of document: Other document |
(Delivered: 05/29/2008) |
Podpisový vzor - Mgr. Zuzana Pagáčová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/29/2008) |
Zápisnica zo zasadnutia dozornej rady z 30.4.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/29/2008) |
Rozhodnutie jediného akcionára z 29.4.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/29/2008) |
Zápisnica zo zasadnutia dozornej rady zo dňa 23.04.2007, listina prítomných
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/10/2007) |
Rozhodnutie jediného spoločníka zo dňa 24.04.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/10/2007) |
Podpisový vzor člena predstavenstva - Ing. Peter Benedikt
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/15/2007) |
Notárska zápisnica N 84/2007, Nz 4426/2007, NCRls 4425/2007 zo dňa 02.02.2007, zakladateľská listina , stanovy
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: 02/15/2007) |
Živnostenský list zo dňa 12.02.2007
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/15/2007) |
Vyhlásenie správcu vkladu zo dňa 13.02.2007
Type of document: Declaration made by trustee of an account |
(Delivered: 02/15/2007) |
|
English
