| Collection of documents: |
uznesenie OS PO
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 08/15/2016) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document |
(Delivered: 12/22/2015) |
zápis z VZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2015) |
uplne znenie ZL.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/22/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2015) |
plnomocenstvo.zep
Type of document: Other document |
(Delivered: 09/10/2014) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document |
(Delivered: 08/25/2014) |
podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/25/2014) |
zápis z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/25/2014) |
úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/25/2014) |
Účtovná závierka za rok 2013 - Poznámky.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2014) |
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: 07/05/2014) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document |
(Delivered: 04/02/2014) |
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/02/2014) |
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/02/2014) |
Zápis z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/02/2014) |
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/06/2013) |
rozhodnutie
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/06/2013) |
podpisové vzory - M.Boatto, G. Colpani
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/06/2013) |
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/06/2013) |
účt. záv. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/03/2013) |
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/18/2012) |
rozhodnutie JS
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/18/2012) |
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2011) |
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2010) |
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/06/2009) |
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/06/2009) |
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/24/2007) |
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/24/2007) |
zakladat. 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: 03/23/2007) |
živnost. list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/23/2007) |
vyhlásenie SV
Type of document: Declaration made by trustee of an account |
(Delivered: 03/23/2007) |
podpisový vzor - Giuseppe Colpani
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/23/2007) |
|
English
