| Collection of documents: |
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/07/2018) |
Konečná správa likvidátora
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/07/2018) |
Účtovná závierka k 29.1.2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2018) |
Schválená mimoriadna účtovná závierka za obdobie 01/2018 - 01/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2018) |
Schválená mimoriadna účtovná závierka za obdobie 01/2018 - 01/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2018) |
Schválená účtovná závierka za obdobie 05/2015 - 12/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2018) |
Schválená účtovná závierka za obdobie 05/2015 - 12/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2018) |
2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/12/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2015) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/05/2015) |
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/05/2015) |
Súhlas s menovaním do funkcie likvidátora a podpisový vzor - JUDr. Ing. Aneta Bobenič Hintošová, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/05/2015) |
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: 08/16/2014) |
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/16/2014) |
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/16/2014) |
Účtovná závierka 2012, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2013) |
Účtovná závierka 2011, Zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/24/2012) |
Účtovná závierka 2010, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/18/2011) |
Osvedčenie č. ObU-KE-OZP1-2011/05406-4
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/23/2011) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/23/2011) |
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/23/2011) |
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/28/2011) |
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/28/2011) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/28/2011) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2009) |
Súhlas s menovaním do funkcie likvidátora a podpis. vzor - JUDr. R. Masnyk
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/23/2009) |
Rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2008) |
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2008) |
Zakladateľská 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: 02/08/2008) |
Zápisnica zo zasadania predstavenstva
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2008) |
Súhlas s menovaním do funkcie konateľa a podpis. vzor - JUDr. R. Masnyk, MBA
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/08/2008) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 02/08/2008) |
Živnostenský list č. OŽP-C/2007/07650-2/CR1
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/08/2008) |
|
English
