| Collection of documents: |
uznesenie 18.12.2012
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 01/16/2013) |
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2012) |
zápisnica z VZ - vstup do likvidácie
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/09/2012) |
spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/09/2012) |
podpisový vzor likvidátora
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/09/2012) |
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2011) |
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2010) |
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2009) |
Zápisnica z valného zhromaždenia zo dňa 23.4.2009, pozvánka, návrh na doplnenie činností
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/29/2009) |
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2008) |
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2008) |
zápisnica z valného zhromaždenia zo dňa 27.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2008) |
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2007) |
SPOLOČENSKÁ ZMLUVA spoločnosti, 19.03.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/26/2007) |
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti, 08.03.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/26/2007) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2006) |
Úplné znenie spoločenskej zmluvy č.1/2002
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/02/2004) |
Súhlas s ustanovením do funkcie konateľov a podpisový vzor konateľov spoločnosti
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/02/2004) |
Zápisnica z rokovania mimoriadneho valného zhromaždnenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/02/2004) |
Zápisnica z rokovania riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/02/2004) |
notárska zápisnica N 648/03 Nz 93124/03
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/02/2004) |
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