Collection of documents: |
účtovná závierka 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2011) |
Notárska zápisnica N 931/2010, 15.7.2010, Zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/29/2010) |
Rozhodnutie jediného spoločníka, 1.7.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/29/2010) |
Dodatok zakladateľskej listiny, 24.6.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/24/2010) |
Zápis o rozhodnutí jediného spoločníka, 24.6.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/24/2010) |
Úplné znenie spoločenskej zmluvy, 24.6.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/24/2010) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2010) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/20/2009) |
ÚPLNÉ ZNENIE ZAKLADATEĽSKEJ LISTINY, 28.08.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/04/2008) |
Zápisnica z valného zhromaždenia, 13.08.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/04/2008) |
Zápisnica zo zasadnutia valného zhromaždenia, 9.4.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/09/2008) |
Úplné znenie zakladateľskej listiny, 13.6.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/09/2008) |
Podpisový vzor, Viera Horníková, 8.4.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/09/2008) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2008) |
ŽIVNOSTENSKÝ LIST, OŽP-A/2007/13110-2/CR1, 13.3.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/16/2007) |
PODPISOVÝ VZOR, Johan Mevesen, 9.3.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/16/2007) |
Vyhlásenie správcu vkladu, 9.3.2007 Type of document: Declaration made by trustee of an account |
(Delivered: 03/16/2007) |
ZAKLADATEĽSKÁ LISTINA, 9.3.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/16/2007) |
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