Collection of documents: |
Rozhodnutie jediného spoločníka, 28.10.2019 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/05/2019) |
rozhodnutie jediného spoločníka spoločnosti.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/10/2019) |
Vyhlásenie a podpisový vzor konateľa spoločnosti.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/10/2019) |
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: 08/01/2019) |
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: 08/01/2019) |
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: 07/25/2019) |
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: 07/25/2019) |
Úplné znenie zakladateľskej listiny spoločnosti.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/18/2018) |
rozhodnutie jediného spoločníka spoločnosti.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/18/2018) |
Vyhlásenie a podpisový vzor konateľa spoločnosti.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/18/2018) |
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: 06/01/2018) |
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: 06/01/2018) |
rozhodnutie jediného spoločníka zo dňa 19.03.2018 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/30/2018) |
úplné znenie zakladateľskej listiny zo dňa 19.04.2018 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/30/2018) |
podpisový vzor-Richard Marko zo dňa 21.03.2018 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/30/2018) |
Podpisový vzor - Richard Marko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/16/2018) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/01/2018) |
úplné znenie zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/01/2018) |
živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/01/2018) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/31/2018) |
Osvedčenie o živnostenskom oprávnení.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/31/2018) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/29/2018) |
Osvedčenie o živnostenskom oprávnení.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/29/2018) |
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: 12/19/2017) |
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: 07/11/2017) |
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: 07/10/2017) |
Úplné znenie zakladateľskej listiny.zep 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: 02/03/2017) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/03/2017) |
Osvedčenie o živnostenskom oprávnení.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/03/2017) |
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: 10/21/2016) |
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: 06/04/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2016) |
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: 12/02/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2015) |
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: 07/20/2015) |
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2015) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/15/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2014) |
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: 08/12/2014) |
Rozhodnutie jediného spoločníka zo dňa 22.04.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/28/2014) |
účtovná zváierka 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2011) |
zakladateľská listina zo dňa 15.10.2010 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: 10/15/2010) |
rozhodnutie jediného spoločníka zo dňa 05.10.2010 Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/15/2010) |
účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2010) |
účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2009) |
Zakladateľská listina dňa 5.2.2009 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: 02/06/2009) |
Čestné vyhlásenie Ing.Ladislav Kozmon 4.2.2009 Type of document: Other document |
(Delivered: 02/06/2009) |
Rozhodnutie jediného spoločníka 4.2.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/06/2009) |
účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2008) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/21/2007) |
Účtovná závierka k 31.12.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/10/2006) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2005) |
Vyhlásenie správcu vkladu, 29.11.2004 Type of document: Declaration made by trustee of an account |
(Delivered: 12/10/2004) |
Podpisový vzor, Ing. Ladislav Kozmon, 29.11.2004 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/10/2004) |
Živnostenský list č. Žo-2004/12506/2/Z23, 7.12.2004 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/10/2004) |
Zakladateľská listina, 29.11.2004 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: 12/10/2004) |
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