| Collection of documents: |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/15/2016) |
2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2015) |
2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2015) |
Schválená mimoriadna účtovná závierka za obdobie 01.01.2015 - 30.09 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/17/2015) |
Schválená mimoriadna účtovná závierka za obdobie 01.01.2015 - 30.09.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/17/2015) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2015) |
Schválená účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/05/2014) |
Schválená 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: 07/05/2014) |
výpis z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2013) |
ÚZ 2012 + Zápisnica Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/22/2013) |
ÚZ 2011 + výpis uznesenia VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/24/2012) |
účtovná závierka 2010 + výpis z uznesenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/16/2011) |
dodatok č. 2 k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/03/2011) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/03/2011) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/03/2011) |
vyhlásenie ŠO o zmene rozsahu splatenia vkladu Type of document: Other document |
(Delivered: 03/03/2011) |
ÚZ 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/01/2010) |
výpis z uznesenia valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/01/2010) |
účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/27/2009) |
výpis z uznesenia val.zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/27/2009) |
účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/28/2008) |
výpis z uznesenia valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/28/2008) |
zápisnica z rokovania valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/19/2007) |
účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/19/2007) |
zápisnica z rokovania valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/30/2006) |
Účtovná závierka r. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/07/2006) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/07/2006) |
živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/07/2006) |
Účtovná závierka 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/03/2005) |
Výpis z uznesení VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/21/2004) |
Účtovná závierka 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/21/2004) |
Podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/01/2003) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/01/2003) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/01/2003) |
Účtovná závierka 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/01/2003) |
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