Collection of documents: |
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2023) |
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2022) |
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/24/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/24/2021) |
zápisnica o mimoriadnom valnom zhromaždení.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/14/2020) |
rozhodnutie jediného spoločníka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/14/2020) |
rozhodnutie jediného spoločníka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/14/2020) |
zmluva o zlúčení.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/14/2020) |
správa audítora.asice Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/14/2020) |
splnomocnenie.asice Type of document: Other document |
(Delivered: 07/20/2020) |
návrh zmluvy o zlúčení.asice Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/20/2020) |
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: 03/13/2020) |
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: 03/13/2020) |
spoločenská zmluva.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/30/2020) |
zápisnica o mimoriadnom valnom zhromaždení.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/30/2020) |
zápisnica o mimoriadnom valnom zhromaždení.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2019) |
spoločenská zmluva.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/18/2019) |
spoločenská zmluva.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/27/2019) |
vyhlásenie a podpisový vzor konateľa.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/27/2019) |
listina prítomných.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/27/2019) |
zápisnica o mimoriadnom VZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/27/2019) |
Správa audítora.asice Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2019) |
Rozhodnutie jediného spoločníka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/22/2019) |
Rozhodnutie jediného spoločníka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/22/2019) |
Zápisnica z MVZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/22/2019) |
Zmluva o zlúčení.asice Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/22/2019) |
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2019) |
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2018) |
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: 04/28/2018) |
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: 04/28/2018) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/23/2017) |
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: 04/20/2017) |
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: 04/19/2017) |
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: 04/11/2017) |
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: 04/09/2017) |
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: 05/18/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2016) |
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: 04/04/2016) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/27/2016) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/27/2016) |
Vyhlásenia o zmene rozsahu splatenia vkladov Type of document: Other document |
(Delivered: 01/27/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2015) |
Schválená 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: 06/23/2015) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2014) |
zápisnica z mimoriadneho valného zhromaždenia prezenčná listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/20/2013) |
čestné vyhlásenie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/20/2013) |
úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/20/2013) |
ÚZ 2012 + VYH Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2013) |
Znalecký posudok Type of document: Expert statement |
(Delivered: 02/07/2013) |
Kúpno-predajná zmluva+Dodatok č.1 Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 02/07/2013) |
ÚZ 2011+vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/11/2012) |
ÚZ 2010+vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2011) |
ÚZ 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/12/2010) |
vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/12/2010) |
ÚZ 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2009) |
vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2009) |
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: 04/17/2009) |
účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2008) |
vyhlásenie Type of document: Other document |
(Delivered: 04/25/2008) |
účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/20/2007) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/20/2007) |
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: 01/19/2007) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/19/2007) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/19/2007) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/19/2007) |
čestné vyhlásenie Type of document: Other document |
(Delivered: 01/19/2007) |
čestné vyhlásenie Type of document: Declaration made by trustee of an account |
(Delivered: 01/19/2007) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/04/2007) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/04/2007) |
účtovná závierka 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/15/2006) |
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