| Collection of documents: |
Účtovná závierka k 28.11.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2015) |
Správa o priebehu likvidácie a návrh na rozdelenie likvidačného zostatku
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 03/31/2015) |
Zápis zo zasadnutia VZ z 28.11.2014
Type of document: Other document |
(Delivered: 03/31/2015) |
Zápis zo zasadnutia VZ zo dňa 27.05.2014
Type of document: Other document |
(Delivered: 03/31/2015) |
Zápisnica z VZ z 28.11.2014
Type of document: Other document |
(Delivered: 03/04/2015) |
Správa o priebehu likvidácie a návrh na rozdelenie likvidačného zostatku
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 02/27/2015) |
Účtovná závierka k 28.11.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/27/2015) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/03/2014) |
Podpisový vzor likvidátora Anett Dr. Marázné Szente
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/03/2014) |
Pozvánka, prezenčná listina zo zasadnutia VZ
Type of document: Other document |
(Delivered: 06/03/2014) |
Zápis z VZ z 27.05.2014
Type of document: Other document |
(Delivered: 06/03/2014) |
Vyhlásenie
Type of document: Other document |
(Delivered: 06/03/2013) |
Výkaz ziskov a strát + Súvaha k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2013) |
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2012) |
Vyhlásenie
Type of document: Other document |
(Delivered: 06/01/2012) |
Vyhlásenie
Type of document: Other document |
(Delivered: 05/02/2011) |
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/02/2011) |
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2010) |
Vyhlásenie
Type of document: Other document |
(Delivered: 04/29/2010) |
Zápis z VZ 16.09.2009
Type of document: Other document |
(Delivered: 01/13/2010) |
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/21/2009) |
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/04/2009) |
Zápis z VZ
Type of document: Other document |
(Delivered: 05/04/2009) |
Zápis z VZ 06.03.2008
Type of document: Other document |
(Delivered: 04/01/2008) |
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2008) |
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: 11/27/2007) |
Podpisový vzor konateľa - Anett Szente, Győr
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/27/2007) |
Živnostenské listy
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/27/2007) |
Vyhlásenie o rozsahu splatenia vkladov
Type of document: Declaration made by trustee of an account |
(Delivered: 11/27/2007) |
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