| Collection of documents: |
Schválená účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2015) |
Zmluva o prevode obchodného podielu z Milan Hanzel na Jana Potoková Type of document: Other document |
(Delivered: 02/20/2015) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 02/02/2015) |
Zmluva o prevode obchodného podielu z Milan Hanzel na Jana Potoková Type of document: Other document |
(Delivered: 02/02/2015) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/02/2015) |
Vzdanie sa funkcie konateža Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/02/2015) |
Podpisový vzor konateža Jana Potoková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/02/2015) |
Schválená účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2014) |
Zápisnica z VZ 22.5.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/09/2008) |
Podpisový vzor konateža - Milan Hanzel Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/09/2008) |
Spoločenská zmluva - úplné znenie z 22.5.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/09/2008) |
Zmluva o prevode obchodného podielu z Ladislav Panyik na Milan Hanzel zo dňa 4.6.2008 Type of document: Other document |
(Delivered: 06/09/2008) |
Zmluva o prevode obchodného podielu z Adrián Dvorák na Milan Hanzel zo dňa 22.5.2008 Type of document: Other document |
(Delivered: 06/09/2008) |
Vyhlásenie o zmene rozsahu vkladov z 22.5.2008 Type of document: Other document |
(Delivered: 06/09/2008) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 04/05/2007) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/04/2007) |
Podpisový vzor konateža - Ladislav Panyik Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/04/2007) |
Zmluva o prevode obchodného podielu z Vladimír Príbelský na Ladislav Panyik Type of document: Other document |
(Delivered: 04/04/2007) |
Účtovná závierka k 31.12.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2007) |
Dodatok č. 1 k zápisnici Type of document: Other document |
(Delivered: 02/16/2007) |
Dodatok č. 1 k zmluve o prevode obchodného podielu z Vladimír Príbelský na Ladislav Panyik Type of document: Other document |
(Delivered: 02/16/2007) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/31/2007) |
Podpisový vzor konateža Ladislav Panyik, Matúkovo Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/31/2007) |
Zmluva o prevode obchodného podielu z Vladimír Príbelský na Ladislav Panyik Type of document: Other document |
(Delivered: 01/31/2007) |
Vyhlásenie o zmene vkladov Type of document: Other document |
(Delivered: 01/31/2007) |
Zápisnica z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/31/2007) |
Účtovná závierka k 31.12.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/15/2006) |
Podpisový vzor konateža - Adrián Dvorák, Sládkovičovo Type of document: Other document |
(Delivered: 05/20/2005) |
Podpisový vzor konateža - Vladimír Príbelský, Galanta Type of document: Other document |
(Delivered: 05/20/2005) |
ivnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/20/2005) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 05/20/2005) |
Spoločenská zmluva 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: 05/20/2005) |
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