| Collection of documents: |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2023) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/07/2023) |
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/07/2023) |
Podpisový vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/07/2023) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2022) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2021) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2021) |
ÚZ spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/17/2020) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/06/2020) |
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/06/2020) |
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/06/2020) |
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/06/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2020) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/15/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/15/2019) |
Osvedčenie o živnostenskom oprávnení.
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/19/2018) |
Rozhodnutie jediného spoločníka.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/19/2018) |
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/19/2018) |
Schválená 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: 08/11/2018) |
Schválená 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: 08/11/2018) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/16/2017) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/16/2017) |
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/16/2017) |
Účtovná závierka za obdobie 11/2016 - 12/2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2017) |
Spoločenská zmluva str.1./
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: 11/14/2016) |
Spoločenská zmluva str.2./
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: 11/14/2016) |
Spoločenská zmluva str.3./
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: 11/14/2016) |
Spoločenská zmluva str.4./
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: 11/14/2016) |
Spoločenská zmluva str.5./
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: 11/14/2016) |
Spoločenská zmluva str.6./
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: 11/14/2016) |
Spoločenská zmluva str.7./
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: 11/14/2016) |
Podpisový vzor Dudoň 1/
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/20/2016) |
Podpisový vzor konateľa - Hanták
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/20/2016) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/20/2016) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona,
Type of document: Declaration made by trustee of an account |
(Delivered: 10/20/2016) |
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