Collection of documents: |
Úplné znenie spoločenskej zmluvy zo dňa 10/01/2019 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: 01/18/2019) |
Rozhodnutie jediného spoločníka zo dňa 10/01/2019 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/18/2019) |
Úplné znenie spoločenskej zmluvy z 28.2.2018 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: 04/10/2018) |
Zápisnica z rokovania valného zhromaždnenia z 28.2.2018 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/10/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2018) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2017) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2016) |
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: 03/25/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2015) |
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: 06/12/2015) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2014) |
Zápisnica z valného zhromaždenia zo dňa 31.08.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/10/2012) |
Spoločenská zmluva, 12.5.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/21/2008) |
Ustanovenie konateľov do funkcie,Airong Guo, Naimei Guo 12.5.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/21/2008) |
Vyhlásenie správcu vkladu, 12.05.2008 Type of document: Declaration made by trustee of an account |
(Delivered: 05/21/2008) |
Živnostenský list č. OŽP-A/2008/21881-2,3 14.05.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/21/2008) |
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