| Collection of documents: |
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: 08/10/2006) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/10/2006) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 08/10/2006) |
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/10/2006) |
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/24/2006) |
Úplné znenie - živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/24/2006) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 08/24/2006) |
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/24/2006) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/25/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/25/2014) |
Schválená 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: 09/25/2014) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/16/2014) |
Zápisnica z MVZ z 15.08.2014
Type of document: Other document |
(Delivered: 09/16/2014) |
Podpisový vzor likvidátora JUDr. Igor Zelník
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/16/2014) |
Výkaz ziskov a strát + Súvaha k 15.08.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/16/2014) |
Zápisnica z MVZ z 28.11.2014
Type of document: Other document |
(Delivered: 12/05/2014) |
Podpisový vzor likvidátora JUDr. Igor Zelník
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/05/2014) |
Výkaz ziskov a strát + Súvaha k 30.11.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/05/2014) |
Zoznam pohľadávok
Type of document: Other document |
(Delivered: 12/05/2014) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/05/2014) |
Mimoriadna účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2015) |
Zápisnica z MVZ z 26.6.2015
Type of document: Other document |
(Delivered: 08/04/2015) |
Mimoriadna účtovná závierka k 30.11.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/25/2014) |
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