| Collection of documents: |
uznesenie 26CbR 294/2014 zo dňa 04.01.2016 o zrušení spoločnosti bez likvidácie
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 02/10/2016) |
Zápisnica o valnom zhromaždení.zep
Type of document: Other document |
(Delivered: 11/03/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/16/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/16/2014) |
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: 08/15/2014) |
Podpisový vzor: I.S.Tóth
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/30/2014) |
Zápisnica z VZ z 12/3/14
Type of document: Other document |
(Delivered: 05/30/2014) |
Účtovná závierka 2012+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2013) |
účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2011) |
Úplné znenie ZL+Dodatok z 23/2/11
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/26/2011) |
Zápisnica z VZ z 23/2/11
Type of document: Other document |
(Delivered: 04/26/2011) |
Účtovná závierka 2009 + zápisnica z ZH - 30/03/2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2010) |
Podpisový vzor: Ing.I.Dubaj, CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/22/2009) |
Úplné znenie ZL+Dodatok z 8/9/09
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/22/2009) |
Zápisnica z VZ z 8/9/09
Type of document: Other document |
(Delivered: 10/22/2009) |
Živnostenský list z 8/10/09
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/22/2009) |
Účtovná závierka 2007 (+poznámky)
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2008) |
Úplné znenie ZL z 8/1/08
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/10/2008) |
Rozhodnutie spoločníka z 8/1/08
Type of document: Other document |
(Delivered: 01/10/2008) |
Zakladateľská listina zo 23.10.2007
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: 10/31/2007) |
Podpisový vzor Dominika Pátriková
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/31/2007) |
živnostenský list zo 26.10.2007 - 5x
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/31/2007) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 10/31/2007) |
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