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: 07/14/2024) |
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: 07/14/2024) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2023) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2022) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2021) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2021) |
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: 11/07/2020) |
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: 11/07/2020) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2019) |
Schválená 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: 03/20/2018) |
Schválená 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: 03/20/2018) |
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: 06/01/2017) |
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: 03/19/2017) |
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: 03/16/2017) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/06/2016) |
Notárska zápisnica N 373/2016, Nz 48944/2016, NCRls 49956/2016 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/06/2016) |
Spoločenská zmluva.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/23/2016) |
Podpisový vyor konateľa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/23/2016) |
Zápisnica zo zasadnutia VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/23/2016) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/20/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2016) |
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: 03/22/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2015) |
pjj ke zapisnica.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/20/2014) |
pjj ke spol zmluva.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/20/2014) |
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: 09/29/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2014) |
Účtovná závierka za rok 2013 - Poznámky.rtf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2014) |
Účtovná závierka 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2013) |
Účtovná závierka 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/18/2012) |
Účtovná závierka 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/10/2011) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/19/2011) |
Listina prítomných na valnom zhromaždení Type of document: Other document |
(Delivered: 04/19/2011) |
Účtovná závierka 2008, zápis VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/18/2011) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/30/2010) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/19/2010) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/19/2010) |
Spoločenská zmluva-úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/19/2010) |
Podpisový vzor konateľa-Piotr Witold Garlacz Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/19/2010) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/01/2010) |
Zápisnica o VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/06/2009) |
ŽL č.OŽP-C/2008/00393-27/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/19/2009) |
ŽL č.OŽP-C/2008/00393-26/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/19/2009) |
ŽL č. OŽP-C/2008/00393-23/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/21/2008) |
ŽL č. OŽP-C/2008/00393-22/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/09/2008) |
ŽL č. OŽP-C/2008/00393-21/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/09/2008) |
ŽL č. OŽP-C/2008/00393-20/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/09/2008) |
ŽL č. OŽP-C/2008/00393-19/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/09/2008) |
ŽL č. OŽP-C/2008/00393-18/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/09/2008) |
ŽL č. OŽP-C/2008/00393-17/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/09/2008) |
ŽL č. OŽP-C/2008/00393-16/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/09/2008) |
ŽL č. OŽP-C/2008/00393-15/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/09/2008) |
ŽL č. OŽP-C/2008/00393-14/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/09/2008) |
ŽL č. OŽP-C/2008/00393-13/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/09/2008) |
ŽL č. OŽP-C/2008/00393-12/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/09/2008) |
ŽL č. OŽP-C/2008/00393-11/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/09/2008) |
ŽL č. OŽP-C/2008/00393-10/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/09/2008) |
ŽL č. OŽP-C/2008/00393-9/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/09/2008) |
ŽL č. OŽP-C/2008/00393-8/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/09/2008) |
ŽL č. OŽP-C/2008/00393-7/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/09/2008) |
ŽL č. OŽP-C/2008/00393-6/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/09/2008) |
ŽL č. OŽP-C/2008/00393-5/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/09/2008) |
ŽL č. OŽP-C/2008/00393-4/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/09/2008) |
ŽL č. OŽP-C/2008/00393-3/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/09/2008) |
ŽL č. OŽP-C/2008/00393-2/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/09/2008) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 01/09/2008) |
ŽL č. OŽP-C/2008/00393-25/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/09/2008) |
ŽL č. OŽP-C/2008/00393-24/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/09/2008) |
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: 01/09/2008) |
Podpisový vzor konateľa spoločnosti J. Poreba Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/09/2008) |
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