Collection of documents: |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2014) |
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: 08/03/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2014) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/18/2014) |
podpisové vzory- P. Kokoška, M. Jura, S. Hirjak Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/18/2014) |
Zápisnica z MVZ ARDEX A.I.D., s.r.o..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/04/2014) |
Listina prítomných na MVZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/04/2014) |
Plnomocenstvo.zep Type of document: Other document |
(Delivered: 06/04/2014) |
Zápisnica z MVZ ARDEX real s. r. o..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/04/2014) |
Listina prítomných na MVZ ARDEX real s. r. o..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/04/2014) |
Zmluva o zlúčení.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/04/2014) |
účt. záv. 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2013) |
Dodatok k Spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/28/2012) |
Zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/28/2012) |
Podpisový vzro konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/28/2012) |
Úplné znenie Spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/28/2012) |
Vyhlásenie štatutárneho orgánu spoločnosti o zmene rozsahu splatenia vkladu spoločníka a rozsahu splatenia základného imania Type of document: Declaration made by trustee of an account |
(Delivered: 09/28/2012) |
Splnomocnenie Type of document: Other document |
(Delivered: 09/28/2012) |
účt. záv. 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2012) |
účt. záv. 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2011) |
účt. záv. 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/26/2010) |
účt. záv. 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2009) |
dodatok Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/12/2009) |
živnost. list 3x Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/12/2009) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/12/2009) |
autorizačné osvedčenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/09/2008) |
dodatok Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2008) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2008) |
živnost. list 6x Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/26/2008) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/26/2008) |
účt. záv. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/18/2006) |
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: 01/29/2003) |
podpisový vzor - P.Kokoška, S.Hirjak,M.Jura Type of document: Other document |
(Delivered: 01/29/2003) |
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