| Collection of documents: |
Dokumenty 2.zep
Type of document: Other document |
(Delivered: 07/04/2017) |
Dodatok c.3.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/10/2017) |
UZ SZ.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/10/2017) |
Zapisnica z rokovania VZ.zep
Type of document: Other document |
(Delivered: 05/10/2017) |
Schválená 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: 04/17/2017) |
Schválená 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: 04/16/2017) |
Schválená 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: 04/10/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2016) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/26/2015) |
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: 06/23/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2015) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2014) |
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: 08/09/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2014) |
spoločenská zmluva zo dňa 30/05/2013
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/11/2013) |
zápisnica z VZ
Type of document: Other document |
(Delivered: 06/11/2013) |
zápisnica z VZ apríl 2013
Type of document: Other document |
(Delivered: 05/24/2013) |
zápisnica z VZ máj 2013
Type of document: Other document |
(Delivered: 05/24/2013) |
súhlas s menovaním a podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/24/2013) |
účtovná závierka za rok 2012+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2013) |
účtovná závierka 2011 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2012) |
Účtovná závierka 2010+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2011) |
Účtovná závierka za rok 2009+Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2010) |
Úplné znenie spoločenskej zmluvy zo dňa 3/11/09
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/16/2009) |
Dodatok č. 2 zo dňa 4/11/09
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/16/2009) |
Zápisnica z VZ zo dňa 3/11/09
Type of document: Other document |
(Delivered: 11/16/2009) |
Výpis zo živnostenského registra zo dňa 3/11/09
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/16/2009) |
účtovná závierka 2008 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2009) |
účtovna závierka 2007 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2008) |
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2007) |
Úz. spoločenskej zmluvy, zápis val. zhromaždenia,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/25/2006) |
Spoločenská zmluva, dodatok č. 1, zápis val. zhromaždenia,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/09/2006) |
Účt. závierka 2005,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2006) |
Účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2005) |
Spoločenská zmluva, prehlásenie správcu vkladu, živn. list,
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: 05/12/2004) |
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