| Collection of documents: |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2014) |
Rozhodnutie jediného spoločníka zo dňa 07.07.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2014) |
Úplné znenie zakladateľskej listiny zo dňa 07.07.2014
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/14/2014) |
Osvedčenie o živnostenskom oprávnení zo dňa 08.07.2014
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/14/2014) |
Znalecký posudok č. 13/2014
Type of document: Expert statement |
(Delivered: 06/02/2014) |
Kúpna zmluva zo dňa 28.5.2014
Type of document: Other document |
(Delivered: 06/02/2014) |
rozhodnutie jediného spoločníka zo dňa 05.05.2014
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/12/2014) |
úplné znenie zakladateľskej listiny zo dňa 05.05.2014
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/12/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2014) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2014) |
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2014) |
úplné znenie zakladateľskej listiny zo dňa 24.10.2013
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/24/2013) |
rozhodnutie jediného spoločníka zo dňa 24.10.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/24/2013) |
účtovná závierka 2012, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/02/2013) |
rozhodnutie jediného spoločníka zo dňa 07.05.2013
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/15/2013) |
úplné znenie zakladateľskej listiny zo dňa 07.05.2013
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/15/2013) |
Účtovná závierka za rok 2011, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/10/2012) |
rozhodnutie jediného spoločníka zo dňa 12.09.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/19/2012) |
zápisnica z valného zhromaždenia zo dňa 11.09.2012, listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/19/2012) |
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2011) |
Účtovná závierka za rok 2010, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/19/2011) |
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/22/2010) |
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/04/2009) |
zápisnica z valného zhromaždenia zo dňa 25.05.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/04/2009) |
Podpisové vzory - Andrej Hájek, Július Kováčik, Róbert Orokocký
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/04/2009) |
spoločenská zmluva zo dňa 15.05.2008
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: 05/23/2008) |
vyhlásenie správcu vkladu zo dňa 14.05.2008
Type of document: Declaration made by trustee of an account |
(Delivered: 05/23/2008) |
živnostenské listy zo dňa 21.05.2008
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/23/2008) |
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