Collection of documents: |
Zápisnica z VZ zo dňa 02.12.2019.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/31/2020) |
Konečná správa.asice Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/31/2020) |
Účtovna závierka.asice Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/31/2020) |
Schválená mimoriadna účtovná závierka za obdobie 07/2019 - 12/2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/17/2019) |
Schválená mimoriadna účtovná závierka za obdobie 07/2019 - 12/2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/17/2019) |
Mimoriadna účtovná závierka za obdobie 01/2019 - 07/2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/27/2019) |
Mimoriadna účtovná závierka za obdobie 01/2019 - 07/2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/27/2019) |
Zápisnica o priebehu valného zhromaždenia.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/30/2019) |
Úplné znenie spoločenskej zmluvy ku 22.07.2019.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/30/2019) |
Odvolanie z funkcie.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/30/2019) |
Menovanie do funkcie.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/30/2019) |
Podpisový vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/30/2019) |
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: 07/12/2019) |
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: 07/12/2019) |
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: 06/18/2018) |
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: 06/18/2018) |
Spoločenská zmluva - úplné znenie.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/31/2018) |
Zápisnica z mimoriadneho valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/31/2018) |
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: 04/06/2017) |
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: 04/05/2017) |
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: 06/01/2016) |
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: 05/31/2016) |
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: 05/31/2016) |
rozhodnutie jedineho spolocnika.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/03/2016) |
konatel kirschner.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/03/2016) |
konatel kinský.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/03/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2015) |
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: 06/23/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2014) |
Účtovná závierka 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2013) |
Účtovná závierka 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/14/2012) |
Vyhlásenie konateľa o zmene rozsahu splatenia vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 03/07/2011) |
Podpisový vzor konateľa - Ing. Ladislav Pustai Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/07/2011) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/07/2011) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/07/2011) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/07/2011) |
Účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/08/2010) |
Účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/28/2009) |
Účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2008) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2007) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/18/2007) |
Notárska zápisnica č. N 16/2007, Nz 328/2007, NCRls 309/2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/18/2007) |
Notárska zápisnica č. N 17/2006, Nz 331/2007, NCRls 318/2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/18/2007) |
Podpisový vzor – Ing. F. Pravlík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/18/2007) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2006) |
4. dodatok Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/13/2006) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/13/2006) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/13/2006) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/25/2005) |
5. dodatok k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/25/2005) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/25/2005) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2005) |
3.dodatok k SZ zo dňa 13.10.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/13/2003) |
Úplné znenie SZ zo dňa 28.4.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/14/2003) |
Zápisnica z VZ zo dňa 16.4.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/14/2003) |
Dodatok č. 2 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/19/2002) |
Dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/19/2002) |
Uznesenie z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/19/2002) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/19/2002) |
Spoločenská zmluva - ú.z. Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/19/2002) |
Splnomocnenie - Ing. Ľ. Nováka Type of document: Other document |
(Delivered: 06/19/2002) |
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