Collection of documents: |
Schválená účtovná závierka za rok 2014 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2015) |
Schválená účtovná závierka za rok 2014 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2015) |
Schválená účtovná závierka za rok 2014 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2015) |
Rozhodnutie jediného spoločníka z 4.12.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/11/2014) |
Notárska zápisnica N 1328/2014, Nz 51348/2014, NCRls 52244/2014 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/11/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky - časť 3.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2014) |
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: 08/08/2014) |
účtovná závierka za rok 2012, vyhlásenie, rozhodnutie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2013) |
Účtovná závierka za rok 2011, rozhodnutie jediného spoločníka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2012) |
úplné znenie zakladateľskej listiny z 31.1.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/12/2012) |
účtovná závierka za rok 2010, vyhlásenie, rozhodnutie jediného spoločníka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2011) |
Účtovná závierka za rok 2009, rozhodnutie jediného spoločníka, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2010) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2009) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/18/2008) |
Zápisnica z VZ z 15.7.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/18/2008) |
úplné znenie spoločenskej zmluvy zo dňa 09.01.2008 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: 01/21/2008) |
podpisový vzor - Ján Benetin Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/21/2008) |
ZÁPISNICA Z VALNÉHO ZHROMAŽDENIA, 19.12.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/02/2008) |
Spoločenská zmluva, 20.6.2007 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: 06/28/2007) |
Živnostenský list č. OŽP-A/2007/28827-2/CR1, 25.06.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/28/2007) |
Vyhlásenie správcu vkladu, 28.6.2007 Type of document: Declaration made by trustee of an account |
(Delivered: 06/28/2007) |
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