| Collection of documents: |
Uznesenie OS TN č.k. 38CbR/97/2017-47
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 06/18/2020) |
Zápisnica z rokovania valného zhromaždenia z 9.12.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/15/2014) |
zápisnica z valného zhromaždenia zo dňa 02.12.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/02/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/17/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/17/2014) |
Schválená 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: 08/15/2014) |
Účtovná závierka za rok 2012, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2013) |
Účtovná závierka za rok 2011, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2012) |
účtovná závierka 2010, rozhodnutie jediného spoločníka z 15.6.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2011) |
vyhlásenie správcu vkladu zo dňa 08.04.2010
Type of document: Declaration made by trustee of an account |
(Delivered: 04/22/2010) |
podpisový vzor - Juraj Hamm zo dňa 08.04.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/22/2010) |
výpis zo živnostenského registra zo dňa 22.04.2010
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/22/2010) |
Zakladateľská listina spoločnosti zo dňa 08.04.2014
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: 04/22/2010) |
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