Collection of documents: |
Poznámky k účtovnej závierke za obdobie 01/2014 - 6/2014 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2015) |
Rozhodnutie jediného spoločníka spoločnosti ADUT PLUS, a.s. v likvidácii Type of document: Other document |
(Delivered: 05/18/2015) |
Výpis z uznesení Predstavenstva spoločnosti GRAFOBAL, a.s. zo zasadnutia zo 16.12.2013 Type of document: Other document |
(Delivered: 05/18/2015) |
Záverečná správa likvidátora Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 05/18/2015) |
Súvaha k 30.06.2014 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2015) |
Výkaz ziskov a strát k 30.06.2014 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2015) |
Výkaz ziskov a strát k 30.06.2014 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/09/2015) |
Súvaha k 30.06.2014 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/09/2015) |
Poznámky k účtovnej závierke k 30.06.2014 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/09/2015) |
Zmenový výpis z účtu cenných papierov Type of document: Other document |
(Delivered: 03/09/2015) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 03/09/2015) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 10/01/2014) |
Záverečná správa likvidátora Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 10/01/2014) |
Výpis z uznesení Predstavenstva spoločnosti z 16.12.2013 Type of document: Other document |
(Delivered: 10/01/2014) |
Súvaha k 30.06.2014 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2014) |
Výkaz ziskov a strát k 30.06.2014 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2014) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 07/07/2014) |
Podpisový vzor likvidátora Ing. Jozef Haraj Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/19/2013) |
Výpis z uznesení Predstavenstva spoločnosti z 16.12.2013 Type of document: Other document |
(Delivered: 12/19/2013) |
Notárska zápisnica N 813/2013, N 56108/2013, NCRls 56852/2013 Type of document: Other document |
(Delivered: 12/19/2013) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 12/05/2013) |
Vyhlásenie z 27.06.2012 Type of document: Other document |
(Delivered: 12/05/2013) |
Výkaz ziskov a strát + Súvaha k 27.06.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/05/2013) |
Rozhodnutie jediného spoločníka z 26.06.2013 Type of document: Other document |
(Delivered: 12/05/2013) |
Vyhlásenie z 26.06.2013 Type of document: Other document |
(Delivered: 12/05/2013) |
Výkaz ziskov a strát + Súvaha k 31.12.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/05/2013) |
Zápisnica z VZ 07.08.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/21/2009) |
Zápisnica z VZ 26.06.2009 Type of document: Other document |
(Delivered: 06/30/2009) |
Účtovná závierka k 31.12.2008 - Priebežná Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2009) |
Zmluva o predaji časti podniku Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 12/29/2008) |
Zápisnica z MVZ 11.12.2008 Type of document: Other document |
(Delivered: 12/29/2008) |
Notárska zápisnica č. N 656/08, NZ 55961/08, NCRls 55713/08 z 8.12.2008 - Osvedčenie z VZ 8.12.2008 + Stanovy z 8.12.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/10/2008) |
Zápisnica z VZ 02.06.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2008) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2008) |
Účtovná závierka k 31.12.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2008) |
Výročná správa za rok 2006 + Správa audítor + Účtovná závierka k 31.12.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/24/2007) |
Zápisnica z VZ 25.06.2007 Type of document: Other document |
(Delivered: 06/27/2007) |
Správa nezávislého audítora a účtovná závierka k 31.12.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2007) |
Výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/18/2006) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/18/2006) |
Účtovná závierka k 31.12.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/18/2006) |
Zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/12/2006) |
Zápisnica z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/12/2006) |
Zápisnica zo zasadania dozornej rady Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/12/2006) |
Vyhlásenie Type of document: Other document |
(Delivered: 09/12/2006) |
Vyhlásenie Type of document: Other document |
(Delivered: 09/12/2006) |
Prehlásenie Type of document: Other document |
(Delivered: 09/12/2006) |
Prehlásenie Type of document: Other document |
(Delivered: 09/12/2006) |
Podpisový vzor člena dozornej rady Ing. Tomáš Mikuš, Oreské Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/12/2006) |
Podpisový vzor predsedu predstavenstva Ing. Ivan Chovanec, Skalica Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/12/2006) |
Zápisnica z VZ 12.06.2006 Type of document: Other document |
(Delivered: 06/20/2006) |
Správa nezávislého audítora a účtovná závierka 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2006) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/22/2005) |
Notárska zápisnica N 2236/2005, Nz 66997/2005, NCRls 66187/2005 Type of document: Other document |
(Delivered: 12/22/2005) |
Rozhodnutie č.: R/79/2002 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/22/2005) |
Zápisnica z VZ 27.06.2005 Type of document: Other document |
(Delivered: 06/30/2005) |
Správa audítora a účtovná závierka k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2005) |
Sprievodný list Type of document: Other document |
(Delivered: 12/23/2004) |
Účtovná závierka k 31.12.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2004) |
Výročná správa za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2004) |
Správa audítora za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2004) |
Správa DR Type of document: Other document |
(Delivered: 12/23/2004) |
Sprievodný list - výzva na zaplatenie súdneho poplatku za uloženie listín do ZBL Type of document: Other document |
(Delivered: 08/27/2004) |
Zápisnica z VZ 29.06.2004 Type of document: Other document |
(Delivered: 08/27/2004) |
Správa audítora za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/27/2004) |
Sprievodný list Type of document: Other document |
(Delivered: 02/20/2004) |
Výročná správa 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/20/2004) |
Sprievodný list - výzva na zaplatenie súdneho poplatku za uloženie listín do ZBL Type of document: Other document |
(Delivered: 02/20/2004) |
Sprievodný list Type of document: Other document |
(Delivered: 07/11/2003) |
Zápisnica z VZ 23.06.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2003) |
Sprievodný list Type of document: Other document |
(Delivered: 05/20/2003) |
Notárska zápisnica Nz 477/02, N 569/02 + Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/20/2003) |
Návrh na zmenu Type of document: Other document |
(Delivered: 03/25/2003) |
Notárska zápisnica Nz 17318/03, N 132/03 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/25/2003) |
Súhlas so zvolením za člena predstavenstva - Ing. Zdeněk Podrazil, Skalica Type of document: Other document |
(Delivered: 03/25/2003) |
Podpisový vzor člena predstavenstva - Ing. Zdeněk Podrazil, Skalica Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/25/2003) |
Výpis z RT - Zdeněk Podrazil, Petrov Type of document: Other document |
(Delivered: 03/25/2003) |
Návrh na zmenu Type of document: Other document |
(Delivered: 08/22/2002) |
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