| Collection of documents: |
Návrh na zápis
Type of document: Other document |
(Delivered: 02/19/2004) |
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: 02/19/2004) |
Výpis z OR + preklad
Type of document: Enterprise of foreign person – Certificate of the entry of the foreign person into Business Register or other register |
(Delivered: 02/19/2004) |
Spoločenská zmluva - zakladateľa
Type of document: Enterprise of foreign person – Founding Documents |
(Delivered: 02/19/2004) |
Splnomocnenie + preklad
Type of document: Other document |
(Delivered: 02/19/2004) |
Uznesenie č. 2003.12.16/1 Kft.
Type of document: Enterprise of foreign person – other document if stipulated so by specific act |
(Delivered: 02/19/2004) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/19/2004) |
Výpis z RT
Type of document: Other document |
(Delivered: 02/19/2004) |
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 02/19/2004) |
Menovanie do funkcie konateľa
Type of document: Other document |
(Delivered: 02/19/2004) |
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/15/2008) |
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/15/2008) |
Zápisnica z VZ 12.02.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/15/2008) |
Vyhlásenie konateľa o splatení nových vkladov
Type of document: Other document |
(Delivered: 02/15/2008) |
Vyhlásenie spoločníka
Type of document: Other document |
(Delivered: 02/15/2008) |
Podpisový vzor konateľa - JUDr. Gabriel Pethö
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/15/2008) |
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/22/2013) |
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/22/2013) |
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/22/2013) |
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/22/2013) |
Výkaz ziskov a strát + Súvaha k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/22/2013) |
Vzdanie sa funkcie konateľa
Type of document: Other document |
(Delivered: 01/24/2014) |
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: 06/20/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2014) |
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/19/2014) |
Uznesenie OS TT 14CbR/150/2012-36
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 07/01/2015) |
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