Collection of documents: |
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: 04/23/2003) |
SZ - notárska zápisnica č. N 57/2003, NZ 17837/2003 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: 10/03/2003) |
Dodatok č. 1 k SZ - notárska zápisnica č. N 150/2003, NZ 44299/2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/03/2003) |
Dodatok č. 2 k SZ - notárska zápisnica č. N 280/2003, NZ 88116/2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/03/2003) |
Podpisový vzor - Ladislav Baláži, Helena Balážiová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/03/2003) |
Súvaha, výkaz ziskov a strát za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2004) |
účtovná závierka r. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2005) |
účtovná závierka r. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/28/2006) |
účtovná závierka r. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2007) |
Účtovná závierka r.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2008) |
Účtovná závierka za r. 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2009) |
Účtovná závierka za r. 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2010) |
Účtovná závierka za r.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/13/2011) |
Účtovná závierka za r.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/10/2012) |
Účtovná závierka za r.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2013) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2014) |
Zápisnica z VZ I. Type of document: Other document |
(Delivered: 09/03/2014) |
Zápisnica z VZ II. Type of document: Other document |
(Delivered: 09/03/2014) |
Zápisnica z VZ III. Type of document: Other document |
(Delivered: 09/03/2014) |
ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/03/2014) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2015) |
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: 06/21/2015) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/15/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/15/2016) |
Podpisový vzor a vyhlásenie konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/04/2017) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/04/2017) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/04/2017) |
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