Collection of documents: |
zoznam majetku spoločnosti.asice Type of document: List of assets |
(Delivered: 12/31/2020) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/22/2017) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 11/07/2016) |
zápisnica z MVZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/07/2016) |
prezenčná listina z MVZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/07/2016) |
podpisový vzor likvidátora.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/07/2016) |
úplné znenie spol. zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/07/2016) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/08/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/06/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2015) |
Schválená účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2014) |
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: 06/15/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2014) |
účt. záv. 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/19/2013) |
účt. záv. 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/19/2013) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom Type of document: Other document |
(Delivered: 05/30/2012) |
plnomocenstvo 2. konateľa Type of document: Other document |
(Delivered: 05/30/2012) |
podpisový vzor 2. konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/30/2012) |
zápisnica z MVZ s prezenčnou listinou spoločníkov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/30/2012) |
účt. záv. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/20/2011) |
účt. záv. 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/20/2011) |
účt. záv. 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/20/2011) |
účt. záv. 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/20/2011) |
úplné znenie spol. zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/27/2011) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom Type of document: Other document |
(Delivered: 05/27/2011) |
spoločenská zmluva 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: 12/22/2010) |
spol. zmluva 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: 08/03/2007) |
živnost. list Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/03/2007) |
vyhlásenie SV Type of document: Declaration made by trustee of an account |
(Delivered: 08/03/2007) |
podpisové vzory - J. Sokol, Š. Mindek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/03/2007) |
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