Collection of documents: |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2024) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2024) |
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2024) |
Rozhodnutie jediného spoločníka spoločnosti.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2023) |
Rozhodnutie jediného spoločníka spoločnosti.PDF.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/19/2023) |
Podpisovy vzor konatela spolocnosti.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/21/2023) |
Uplne znenie SZ.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/21/2023) |
Rozhodnutia JS.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/21/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/22/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/22/2023) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2022) |
Rozhodnutie jediného spoločníka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/15/2022) |
Zakladateľská listina.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/15/2022) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2021) |
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/01/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/01/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/01/2020) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2019) |
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/21/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2018) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/30/2017) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/31/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/19/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/19/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/19/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/19/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2017) |
Rozhodnutie jediného spoločníka spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/24/2017) |
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/13/2016) |
Podpisový vzor konateľa spoločnosti - Peter Miklánek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/13/2016) |
Podpisový vzor konateľa spoločnosti - Ľudmila Harčárová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/13/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2015) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2014) |
Účtovná závierka 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2013) |
Účtovná závierka 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2012) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/05/2012) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/05/2012) |
Vyhlásenie konateľa o zmene rozsahu splatenia vkladov spoločníkov do ZI Type of document: Other document |
(Delivered: 04/05/2012) |
Účtovná závierka 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2011) |
Zápisnica z MVZ + Listina prítomných spoločníkov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/19/2011) |
Podpisový vzor konateľa - Ing. Martin Wiedermann Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/19/2011) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/15/2011) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/15/2011) |
Vyhlásenie o prevzatí záväzku na nový vklad Type of document: Declaration made by trustee of an account |
(Delivered: 02/15/2011) |
Vyhlásenie o prevzatí záväzku na nový vklad Type of document: Declaration made by trustee of an account |
(Delivered: 02/15/2011) |
Vyhlásenie konateľa o splatení vkladov Type of document: Declaration made by trustee of an account |
(Delivered: 02/15/2011) |
Vyhlásenie konateľa o zmene rozsahu splatenia základného imania Type of document: Declaration made by trustee of an account |
(Delivered: 02/15/2011) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2010) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/06/2009) |
Vyhlásenie konateľov o splatení vkladov Type of document: Declaration made by trustee of an account |
(Delivered: 10/06/2009) |
Banské oprávnenie OBÚ v KE č. 1076-2846/2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/05/2009) |
Listina prítomných spoločníkov na VZ, Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/05/2009) |
Dodatok č. 1 k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/03/2009) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/03/2009) |
Podpisový vzor konateľa: Ing. Martin Murcina Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/03/2009) |
Účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/13/2009) |
Podpisový vzor – K. Harčár Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/29/2008) |
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: 09/29/2008) |
Písomné vyhlásenie o splatení vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 09/29/2008) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 07/15/2008) |
Živnostenský list OŽP-C/2007/13163-14/CR1, 820-62117 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/15/2008) |
Živnostenský list OŽP-C/2007/13163-15/CR1, 820-62117 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/15/2008) |
Živnostenský list OŽP-C/2007/13163-16/CR1, 820-62117 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/15/2008) |
Živnostenský list OŽP-C/2007/13163-17/CR1, 820-62117 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/15/2008) |
Živnostenský list OŽP-C/2007/13163-18/CR1, 820-62117 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/15/2008) |
Živnostenský list OŽP-C/2007/13163-19/CR1, 820-62117 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/15/2008) |
Živnostenský list OŽP-C/2007/13163-20/CR1, 820-62117 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/15/2008) |
Živnostenský list OŽP-C/2007/13163-21/CR1, 820-62117 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/15/2008) |
Živnostenský list OŽP-C/2007/13163-4/CR1, 820-62117 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/15/2008) |
Živnostenský list OŽP-C/2007/13163-5/CR1, 820-62117 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/15/2008) |
Živnostenský list OŽP-C/2007/13163-6/CR1, 820-62117 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/15/2008) |
Živnostenský list OŽP-C/2007/13163-23/CR1, 820-62117 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/15/2008) |
Živnostenský list OŽP-C/2007/13163-24/CR1, 820-62117 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/15/2008) |
Živnostenský list OŽP-C/2007/13163-25/CR1, 820-62117 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/15/2008) |
Živnostenský list OŽP-C/2007/13163-9/CR1, 820-62117 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/15/2008) |
Živnostenský list OŽP-C/2007/13163-10/CR1, 820-62117 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/15/2008) |
Živnostenský list OŽP-C/2007/13163-12/CR1, 820-62117 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/15/2008) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/15/2008) |
Podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/15/2008) |
Živnostenský list OŽP-C/2007/13163-2/CR1, 820-62117 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2008) |
Živnostenský list OŽP-C/2007/13163-3/CR1, 820-62117 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2008) |
Živnostenský list OŽP-C/2007/13163-13/CR1, 820-62117 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2008) |
Plnomocenstvo Type of document: Other document |
(Delivered: 07/15/2008) |
Živnostenský list OŽP-C/2007/13163-11/CR1, 820-62117 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2008) |
Živnostenský list OŽP-C/2007/13163-7/CR1, 820-62117 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2008) |
Živnostenský list OŽP-C/2007/13163-8/CR1, 820-62117 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2008) |
Živnostenský list OŽP-C/2007/13163-22/CR1, 820-62117 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2008) |
Účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2008) |
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