Collection of documents: |
Not. zápisnica N 2577/03 NZ 72171/03 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/25/2003) |
Podpisový vzor konateľa Type of document: Other document |
(Delivered: 08/25/2003) |
Účtovná závierka za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/26/2004) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/09/2008) |
Zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/09/2008) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/09/2008) |
Účtovná závierka za rok 2006 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/09/2008) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/09/2008) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2009) |
Doplnok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2009) |
ÚZ zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/16/2009) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/16/2009) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/29/2011) |
zakladatelska listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/29/2011) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/12/2011) |
Doplnok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/12/2011) |
Úplné znenie zakl. listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/12/2011) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
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: 05/28/2014) |
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: 07/15/2015) |
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: 07/16/2015) |
rozhodnutie spolocnika 1/ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/24/2015) |
Navrh zmluvy o zlučeni Type of document: Other document |
(Delivered: 07/24/2015) |
Notárska zapisnica N 682/2015 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/24/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.doc Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/18/2014) |
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