| Collection of documents: |
odpis-nz-ncrls- alpia knb.asice 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: 09/26/2025) |
odpis-nz-ncrls - PROJEKT PREMENY.asice 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: 09/26/2025) |
2025 AT_Správa audítora k navrhu premeny do OR 11_9_2025.pdf.asice 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: 09/12/2025) |
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2025) |
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2025) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2024) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2024) |
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: 05/12/2023) |
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: 05/12/2023) |
Ustanovenie konatel'a do funkcie alpia-knb.pdf.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/27/2022) |
Alpia - knb, s. r. o. so si´dlom A. Kmeta 24, 036 01 Martin, ICO 53 767 926, zapi´sana´.pdf.asice Type of document: Other document |
(Delivered: 12/27/2022) |
Schválená účtovná závierka za obdobie 05/2021 - 12/2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2022) |
Schválená účtovná závierka za obdobie 05/2021 - 12/2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2022) |
Osvedčenie o živnostenskom oprávnení .asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/05/2021) |
Ustanovenie konateľa.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/05/2021) |
Spoločenská zmluva alebo zakladateľská listina.asice 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: 05/05/2021) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).asice Type of document: Declaration made by trustee of an account |
(Delivered: 05/05/2021) |
Podnikateľské oprávnenie.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/05/2021) |
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