| Collection of documents: |
Schválená mimoriadna účtovná závierka za obdobie 01/2018 - 09/2018 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/18/2018) |
Schválená mimoriadna účtovná závierka za obdobie 01/2018 - 09/2018 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/18/2018) |
Mimoriadna 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: 06/20/2018) |
účtovná závierka za rok 2017, rozhodnutie, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/25/2018) |
Mimoriadna 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: 04/06/2018) |
Mimoriadna 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: 04/06/2018) |
Dobre Byvanie - Suhlas a Podpisovy vzor likvidator.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/22/2017) |
Dobre Byvanie - Zapisnica z MVZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2017) |
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: 10/14/2017) |
návrh na prijatie rozhodnutia Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/13/2017) |
rozhodnutie spoločníkov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/13/2017) |
vyhlásenie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/13/2017) |
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: 04/01/2017) |
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: 04/01/2017) |
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: 08/06/2016) |
Rozhodnutie spoločníkov spoločnosti zo dňa 13.5.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/18/2016) |
Vyhlásenie o schválení predkladanej účtovnej závierky spoločnosti Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2016) |
Schválená 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: 03/19/2016) |
Schválená 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) |
Rozhodnutie mimo valného zhromaždenia z 2.2.2016, 2x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/12/2016) |
Protokol o hlasovaní spoločníkov mimo val.zhromaždenia z 2.2.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/12/2016) |
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: 11/03/2015) |
Spoločenská zmluva .zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/29/2015) |
Rozhodnutie spoločníkov Dobré Bývanie s.r.o..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/29/2015) |
Podpisový vzor konateľov.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/29/2015) |
Podpisový vzor prokuristov.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/29/2015) |
Plná moc prevodcu Raiffeisen Bausparkassen Holding GmbH na Sagasser.zep Type of document: Other document |
(Delivered: 10/29/2015) |
Plná moc prevodcu RBM Wohnbau Ges.m.b.H. na Sagasser.zep Type of document: Other document |
(Delivered: 10/29/2015) |
Plná moc nadobúdateľa Raiffeisen-Leasing Beteiligung GesmbH na Semjan.zep Type of document: Other document |
(Delivered: 10/29/2015) |
Plná moc nadobúdateľa Raiffeisen-Leasing Immobilienmanagement Gesellschaft m.b.H. na Halčínová.zep Type of document: Other document |
(Delivered: 10/29/2015) |
Vyhlásenie konateľov o schválení účtovnej závierky.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/22/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2015) |
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: 06/10/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1 - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/26/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1 - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/26/2014) |
vyhlasenie konatela.zep Type of document: Declaration made by trustee of an account |
(Delivered: 09/26/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2014) |
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: 06/07/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2014) |
Podpisový vzor konateľa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/14/2014) |
Zápisnica z valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/14/2014) |
vyhlasenie konatela Type of document: Other document |
(Delivered: 07/26/2013) |
suvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2013) |
vykaz ziskov a strat Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2013) |
poznamky k UZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2013) |
Spoločenská zmluva z 8.12.20.10 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/11/2012) |
suvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2012) |
vykaz ziskov a strat Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2012) |
poznamky k uctovnej zavierke Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2012) |
procesné plnomocenstvo Type of document: Other document |
(Delivered: 08/01/2012) |
vyhlásenie konatela Type of document: Declaration made by trustee of an account |
(Delivered: 08/01/2012) |
vyhlásenie konateľa RUZ 2010 Type of document: Other document |
(Delivered: 06/25/2011) |
Súvaha RUZ 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2011) |
Výkaz ziskov a strát RUZ 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2011) |
Poznámky RUZ 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2011) |
Zápisnica zo zasadnutia riadneho valného zhromaždenia spoločnosti konaného 30.9.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/24/2010) |
Plnomocenstvo pre Martina Záhorčáka, zo dňa 10.11.2010 Type of document: Other document |
(Delivered: 11/10/2010) |
Účtovná závierka za rok 2009, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/10/2010) |
Rozhodntuie jediného spoločníka zo dňa 02.11.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/18/2009) |
zápisnica z valného zhromaždenia 25.9.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/28/2009) |
účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/28/2009) |
Účtovná závierka za rok 2005, Zápisnica z riadneho VZ z 25.9.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/09/2008) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/09/2008) |
účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/28/2007) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/09/2006) |
Úplné znenie zakladateľskej listiny zo dňa 25.9.05 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/09/2006) |
Rozhodnutie jediného spoločníka z 14.9.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/24/2005) |
Živnostenský list z 26.9.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/24/2005) |
Rozhodnutie jediného spoločníka zo dňa 14.9.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/22/2005) |
Čestné prehlásenie a podpisové vzory - Alfons Steiner, Mag. Christian Sagasser Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/22/2005) |
úplné znenie zakladateľskej listiny z 14.6.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/14/2005) |
rozhodnutie jediného spoločníka z 14.6.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/14/2005) |
Rozhodnutie jediného spoločníka zo dňa 03.02.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2005) |
Účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2004) |
notárska zápisnica N 181/2003, Nz 109845/2003 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: 11/28/2003) |
podpisový vzor - Ing. Viera Cesnaková, Mgr. Eugen Gronych Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/28/2003) |
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