| Collection of documents: |
Rozhodnutie jediného spoločníka 1.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/16/2015) |
Rozhodnutie jediného spoločníka 2.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/16/2015) |
Zmluva o zlúčení vo forme notárskej zápisnice.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 01/16/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/17/2014) |
Zakladatežská listina.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/21/2014) |
Zápisnica zo zasadnutia VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/21/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2014) |
ÚZ 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2013) |
ÚZ 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2012) |
ÚZ 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2011) |
ÚZ 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2010) |
ÚZ 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2010) |
ÚZ 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2010) |
účtovná závierka 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2007) |
účtovná závierka 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2007) |
účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2007) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/16/2007) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/16/2007) |
rozhodnutie krajského úradu + koncesná listina Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/16/2007) |
vyhlásenie Type of document: Other document |
(Delivered: 12/14/2006) |
vyhlásenie Type of document: Other document |
(Delivered: 12/14/2006) |
spoločenská zmluva Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/14/2006) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/14/2006) |
zápis z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/25/2006) |
spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/25/2006) |
Koncesná listina Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/25/2006) |
ivnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/14/2004) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 06/14/2004) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/14/2004) |
Zakladatežská listina 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: 06/14/2004) |
|