| Collection of documents: |
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2016) |
konečna správa
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 12/16/2016) |
Schválená mimoriadna účtovná závierka za obdobie 02/2016 - 10/2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/25/2016) |
2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/04/2016) |
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: 06/10/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2014) |
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2014) |
dodatok
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/12/2013) |
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/12/2013) |
úplné znenie SZ
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/12/2013) |
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/07/2008) |
dodatok č. 3
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/07/2008) |
zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/07/2008) |
úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/29/2005) |
dodatok č. 2
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/29/2005) |
zápisnica
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/13/2003) |
dodatok č. 1
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/13/2003) |
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: 10/13/2003) |
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/13/2003) |
podpisový vzor - F. Straka, F. Tomko
Type of document: Other document |
(Delivered: 10/13/2003) |
zmluva o prevode obch. podielu
Type of document: Other document |
(Delivered: 10/13/2003) |
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