Collection of documents: |
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.11.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2015) |
Rozhodnutie jediného spoločníka PROKOV Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/24/2014) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/24/2014) |
Notárska zápisnica č. 834/2014, Nz 43735/2014, NCRls 44559/2014 - Zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/24/2014) |
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: 07/07/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2014) |
Potvrdenie o splatení ďalších peňažných vkladov Type of document: Other document |
(Delivered: 07/03/2014) |
Vyhlásenie Type of document: Declaration made by trustee of an account |
(Delivered: 07/03/2014) |
Rozhodnutie jediného spoločníka, SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2014) |
Účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/27/2007) |
Účtovná závierka 2001, 2002, 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/26/2004) |
Úplné znenie SZ zo dňa 18.8.2003 - 1x Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/19/2003) |
Zápisnica z VZ zo dňa 14.8.2003 - 1x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/19/2003) |
Notárska zápisnica N 352/2003, Nz 71665/2003 zo dňa 18.8.2003 - 1x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/19/2003) |
Spoločenská zmluva - ú.z. Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/18/2002) |
Dodatok č. 3 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/18/2002) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/18/2002) |
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