| Collection of documents: |
ROZHODNUTIE valného zhromaždenia spoločnosti zo dňa 22.08.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/05/2011) |
SÚVAHA zo dňa 30.04.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/05/2011) |
VÝKAZ ZISKOV A STRÁT zo dňa 30.04.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/05/2011) |
Správa o priebehu likvidácie spoločnosti zo dňa 30.06.2011 Type of document: Other document |
(Delivered: 09/05/2011) |
Poznámky k účtovnej závierke zo dňa 30.04.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/05/2011) |
Účtovná závierka k 31.8.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/08/2010) |
Účtovná závierka k 31.8.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/22/2010) |
Účtovná závierka k 31.8.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/22/2010) |
Rozhodnutie valného zhromaždenia zo dňa 19.11.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/22/2010) |
SPOLOČENSKÁ ZMLUVA, 25.8.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/12/2010) |
PODPISOVÝ VZOR likvidátora Ing. Ľubomír Alezár, 25.8.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/12/2010) |
Zápisnica z valného zhromaždenia, 20.8.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/12/2010) |
ROZHODNUTIE valného zhromaždenia, 25.8.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/12/2010) |
ROZHODNUTIE valného zhromaždenia, 25.8.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/12/2010) |
SPOLOČENSKÁ ZMLUVA spoločnosti zo dňa 07.09.2009 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: 10/08/2009) |
LISTINA PRÍTOMNÝCH zo dňa 07.09.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/08/2009) |
VALNÉ ZHROMAŽDENIE SPOLOČNOSTI zo dňa 07.09.2009 Type of document: Other document |
(Delivered: 10/08/2009) |
PLNÁ MOC zo dňa 03.09.2009 Type of document: Other document |
(Delivered: 10/08/2009) |
valné zhromaždenie 25.8.2008, účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/27/2008) |
Slovenská komora audítorov, LICENCIA na poskytovanie audítorských služieb č. 315, 3.7.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/24/2007) |
Živnostenský list č. OŽP-A/2007/30765-2/CR1, 04.07.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/24/2007) |
Vyhlásenie správcu vkladu, 23.7.2007 Type of document: Declaration made by trustee of an account |
(Delivered: 07/24/2007) |
Vyhlásenie správcu vkladu, 27.6.2007 Type of document: Declaration made by trustee of an account |
(Delivered: 07/24/2007) |
Spoločenská zmluva, 27.6.2007 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: 07/24/2007) |
Vyhlásenie a podpisový vzor, Ing. Juraj Peleška, 28.6.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/24/2007) |
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