Collection of documents: |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/13/2011) |
Zápisnica z VZ 12.01.2011 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/13/2011) |
Zmluva o prevode obchodného podielu z Filip Jurkovič na Michal Kovár Type of document: Other document |
(Delivered: 01/13/2011) |
Účtovná závierka k 31.12.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2010) |
Účtovná závierka k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2009) |
Účtovná závierka k 31.12.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2008) |
Účtovná závierka k 31.12.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2007) |
Účtovná závierka k 31.12.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2006) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/03/2006) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 04/03/2006) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/03/2006) |
Zápisnica z valného zhromaždenia z dňa 30.8.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/19/2005) |
Spoločenská zmluva - úplné znenie z dňa 30.8.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/19/2005) |
Súvaha za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/19/2005) |
Výkaz ziskov a strát za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/19/2005) |
Poznámky k účtovnej závierke za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/19/2005) |
Zápisnica z VZ zo dňa 18.03.2005 Type of document: Other document |
(Delivered: 04/19/2005) |
Účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/08/2004) |
Zápisnica z valného zhromaždenia dňa 19.11.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/08/2004) |
Zápisnica z valného zhromaždenia dňa 5.9.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/19/2003) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/19/2003) |
Listina konateľov spoločnosti - Ing. Vladimír Jarúnek, Ing. Jozef Lehota Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/12/2002) |
Spoločenská zmluva z 4.12.2002 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/12/2002) |
Výkaz ziskov a strát v plnom rozsahu k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/12/2002) |
Súvaha v plnom rozsahu k 31.12.2001 Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 12/12/2002) |
Príloha k účtovnej závierke za rok 2001 Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 12/12/2002) |
Zápisnica z valného zhromaždenia z 16.4.2002 Type of document: Other document |
(Delivered: 12/12/2002) |
Zápisnica z valného zhromaždenia z 4.12.2002 Type of document: Other document |
(Delivered: 12/12/2002) |
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