| Collection of documents: |
Schválená mimoriadna účtovná závierka za obdobie 01.12.2014 - 31.07 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2015) |
Schválená mimoriadna účtovná závierka za obdobie 01.12.2014 - 31.07.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2015) |
Mimoriadna účtovná závierka za rok 2014 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2015) |
Mimoriadna účtovná závierka za rok 2014 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2015) |
Mimoriadna účtovná závierka za rok 2014 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2015) |
Rozhodnutie jediného spoločníka zo dňa 9.12.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/09/2014) |
Zakladateľská listina zo dňa 9.12.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/09/2014) |
Podpisový vzor Ing. Ladislav Bystrický Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/09/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/05/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/23/2011) |
ZÁPISNICA Z VALNÉHO ZHROMAŽDENIA obchodnej spoločnosti zo dňa 04.11.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/08/2011) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA obchodnej spoločnosti zo dňa 07.11.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/08/2011) |
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2010) |
ROZHODNUTIE ŠTATUTÁRNEHO ORGÁNU obchodnej spoločnosti zo dňa 31.07.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/03/2009) |
úplné znenie spoločenskej zmluvy zo dňa 05.02.2008 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: 02/08/2008) |
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