| Collection of documents: |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2016) |
Schválená 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: 04/09/2016) |
Rozhodnutie jediného spoločníka pri výkone pôsobnosti valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/10/2016) |
Podpisový vzor - Jozef Baláž Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/10/2016) |
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: 07/10/2015) |
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: 07/10/2015) |
Osvedčenie o živnostenskom oprávnení.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/02/2015) |
Úplné znenie zakladateľskej listiny.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/02/2015) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/02/2015) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2014) |
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: 09/29/2014) |
Zápisnica.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/12/2014) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/28/2014) |
Zápisnica č. 1/01/2014 z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/28/2014) |
Úplné znenie SZ z 25. 9. 2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/15/2012) |
Zápisnica č. 1/09/2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/15/2012) |
Spoločenská zmluva-úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/06/2010) |
Zápisnica č. 1/08/2009 z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/06/2010) |
Podpisový vzor konateľa-Miroslav Zajac Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/06/2010) |
Vyhlásenie o rozsahu splatenia vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 06/28/2007) |
Dodatok č. 6 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/28/2007) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/28/2007) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/28/2007) |
Zápisnica z VZ + Uznesenie 3/2004 zo dňa 12.3.2004 - 1x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/19/2004) |
úvaha + výkaz ziskov a strát k 31.12.2003 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/19/2004) |
Źivnostenský list č. Źo-2004/03471/8/KUC + ÚZ zo dňa 6.4.2004 - 1x Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/19/2004) |
Dodatok č. 5 k SZ zo dňa 22.3.2004 - 1x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/19/2004) |
Úplné znenie SZ zo dňa 22.3.2004 - 1x Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/19/2004) |
Podpisový vzor konateľa: Ing. Ján Zajac - 1x Type of document: Other document |
(Delivered: 04/19/2003) |
Úplné znenie SZ - 1x Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/22/2002) |
Dodatok č. 4 k SZ - 1x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/22/2002) |
Podpisový vzor konateľov: PhDr. Juraj Furda, Václav Pokorný - 1x Type of document: Other document |
(Delivered: 10/22/2002) |
Zápisnica z VZ - 1x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/22/2002) |
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