| Collection of documents: |
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/28/2014) |
zapisnica z VZ 1.zep zo dňa 20.11.2014
Type of document: Other document |
(Delivered: 11/28/2014) |
zapisnica z VZ 2.zep
Type of document: Other document |
(Delivered: 11/28/2014) |
zivnostenske opravnenie.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/28/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2014) |
Účtovná závierka 2012+zápisnica z VZ zo dňa 25.3.2013+prezenčná listina+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/09/2013) |
účtovná závierka 2011 + poznámky + prezenčná listina + zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2012) |
Účtovná závierka 2010+pozn.+zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2011) |
účtovná závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2010) |
účtovná závierka 2008 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/23/2009) |
Účtovná závierka 2007 (+poznámky)
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2008) |
Zápisnica z VZ z 17/10/07
Type of document: Other document |
(Delivered: 11/07/2007) |
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2007) |
Účtovná závierka 2004, 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2006) |
Spoločenská zmluva, podpisový vzor konateľov, vyhlásenie správcu vkladu,
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: 09/03/2004) |
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