| Collection of documents: |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/24/2016) |
uznesenie 5CbR 330/2014 zo dňa 02.11.2015 o zrušení spoločnosti bez likvidácie
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 12/14/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2015) |
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/12/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/12/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/12/2014) |
Účtovná závierka 2012 + Poznámky + Písomné vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2013) |
Účtovná závierka 2011+Poznámky+Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2012) |
Úplné znenie SZ z 30/5/12
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/22/2012) |
Zápisnica z VZ z 30/5/12
Type of document: Other document |
(Delivered: 06/22/2012) |
Účtovná závierka 2010+pozn.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2011) |
Úplné znenie SZ z 20/10/10
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/22/2010) |
Podpisový vzor: Ing.R.Bazela
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/22/2010) |
Zápisnica z VZ z 24/9/10
Type of document: Other document |
(Delivered: 10/22/2010) |
účtovná závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2010) |
Rozhodnutie o premene na EUR,
Type of document: Other document |
(Delivered: 12/17/2009) |
účtovna závierka 2008 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2009) |
podpisový vzor - Ing. Jozef Hurtaj, Alena Pallová, Ing. Karol Durný
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/28/2008) |
SZ
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: 03/28/2008) |
výpis zo ŽR
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/28/2008) |
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 03/28/2008) |
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