| Collection of documents: |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/20/2015) |
Úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/20/2015) |
Podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/20/2015) |
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: 10/03/2014) |
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: 08/03/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2014) |
Uctovna zavierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2013) |
Uctovna zavierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2013) |
Uctovna zavierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2013) |
Uctovna zavierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2013) |
Uctovna zavierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2013) |
Podpisový vzor - Branislav Michalik
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/17/2009) |
ÚZ zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/17/2009) |
Zápisnca z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/17/2009) |
Výpis zo ivnostenského registra
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/17/2009) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/02/2008) |
Podpisový vzor konateža - Eva Kováčová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/02/2008) |
Úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/02/2008) |
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/26/2008) |
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: 03/10/2008) |
Podpisový vzor konateža - Monika Michaliková
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/10/2008) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 03/10/2008) |
ivnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/10/2008) |
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