| Collection of documents: |
zakladateľská listina
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: 09/28/2005) |
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/10/2006) |
zápisnica zo zasadnutia valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/13/2006) |
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/07/2006) |
zápisnica z val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2009) |
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/24/2008) |
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/09/2008) |
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/16/2010) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/17/2014) |
ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/10/2006) |
zakladateľská listina
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/30/2006) |
podpis. vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/28/2005) |
Vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/17/2014) |
ÚZ 2009+zápisnica z val.zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2010) |
ÚZ 2010+zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/11/2011) |
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2014) |
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2014) |
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: 06/16/2014) |
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/13/2006) |
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/09/2008) |
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/24/2008) |
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2009) |
Uznesenie o zrušení spoločnosti
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 03/30/2015) |
Potvrdenie o ukončení podnikania
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/17/2014) |
živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/28/2005) |
živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/10/2006) |
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 09/28/2005) |
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