Collection of documents: |
Uznesenia OS Trenčín č.k. 38K/23/2013-20, 28 Type of document: Other document |
(Delivered: 03/27/2024) |
Mimoriadna účtovná závierka za obdobie 01/2024 - 02/2024 - Účtovná závierka - čas 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/20/2024) |
Mimoriadna účtovná závierka za obdobie 01/2024 - 02/2024 - Účtovná závierka - čas 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/20/2024) |
Uznesenie OS TN č.k. 38K/23/2013-1084 Type of document: Other document |
(Delivered: 08/23/2021) |
Účtovná závierka za obdobie 01/2014 - 12/2015 - Účtovná závierka - čas 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2016) |
Účtovná závierka za obdobie 01/2014 - 12/2015 - Účtovná závierka - čas 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2016) |
Mimoriadna účtovná závierka za obdobie 01.01.2013 - 31.10.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/07/2014) |
Mimoriadna účtovná závierka za obdobie 01.01.2013 - 31.10.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/07/2014) |
Mimoriadna účtovná závierka za obdobie 01.01.2013 - 31.10.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2014) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/02/2013) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/22/2013) |
Dodatok správy audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/22/2013) |
Uznesenie OS Trenčín č.k. 38K/23/2013-168 Type of document: Other document |
(Delivered: 10/16/2013) |
Účtovná závierka za r. 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2013) |
Podpisový vzor prokurista Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/05/2013) |
Podpisový vzor prokurista Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/05/2013) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/05/2013) |
Zakladatežská listina - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/28/2013) |
Rozhodnutie spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/25/2013) |
Rozhodnutie spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/25/2013) |
Rozhodnutie jedineho spolocnika Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/15/2013) |
Dodatok správy audítora o overení súladu VS s ÚZ/2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/04/2012) |
vyhlasenie konatela 2010 Type of document: Other document |
(Delivered: 10/01/2012) |
vyhlasenie konatela 2011 Type of document: Other document |
(Delivered: 10/01/2012) |
uctovna zavierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2012) |
uctovna zavierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2012) |
Oznamenie o ukonceni podnikania Type of document: Other document |
(Delivered: 02/14/2012) |
Vypis zo zivnostenskeho registra Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/14/2012) |
Rozhodnutie jedineho spolocnika Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/14/2012) |
Uplne znenie zakladatelskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/14/2012) |
Správa o overení súladu Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/05/2010) |
Výročná správa 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/05/2010) |
Vyhlásenie konateža Type of document: Declaration made by trustee of an account |
(Delivered: 12/23/2009) |
Úplné znenie Zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/23/2009) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2009) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/12/2009) |
Úplné znenie zakl. listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/12/2009) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/12/2009) |
Vyhlásenie konateža Type of document: Other document |
(Delivered: 10/12/2009) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/12/2009) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2009) |
Výročná správa za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2009) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2009) |
Informácia o audite výročnej správy Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2008) |
Výročná správa za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2008) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2008) |
Výročná správa za rok 2006 + Účtovná závierka k 31.12.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2007) |
Zápisnica z VZ 30.06.2005 Type of document: Other document |
(Delivered: 09/25/2006) |
Zápisnica z VZ 30.06.2006 Type of document: Other document |
(Delivered: 09/25/2006) |
Účtovná závierka k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/25/2006) |
Účtovná závierka k 31.12.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/25/2006) |
Zápisnica z MVZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/20/2006) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2006) |
Výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2006) |
Výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2006) |
Informácia o audite výročnej správy Type of document: Other document |
(Delivered: 05/23/2006) |
Podpisový vzor Ing. Roman Daňo, Partizánske Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/06/2005) |
Rozhodnutie jediného spoločníka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/06/2005) |
Rozhodnutie spoločníka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/23/2005) |
Účtovná závierka k 31.12.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2005) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 05/23/2005) |
Zápisnica zo zasad. VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/08/2004) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/08/2004) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/30/2004) |
Zápisnica zo zasadnutia VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/30/2004) |
Úplné znenie Spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/17/2004) |
Zápisnica z VZ zo dňa 29.01.2004 a 05.05.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/17/2004) |
Podpisový vzor konateža Type of document: Other document |
(Delivered: 05/17/2004) |
Podpisové vzory Type of document: Other document |
(Delivered: 02/10/2004) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/10/2004) |
Zápisnica z VZ zo dňa 09.01.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/10/2004) |
Spoločenská zmluva, rozhodnutie jediného spoločníka Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/27/2003) |
Not. zápisnica N 311/02 NZ 297/02 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/02/2003) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/02/2003) |
Podpisový vzor konateža Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/02/2003) |
Účtovná závierka za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/02/2003) |
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