Collection of documents: |
Uznesenie OS Žilina 3K/2/2018-136 zo dňa 24.9. 2018 ktorým bolo zastavené konkurzné konanie pre nedostatok majetku dlžníka. Uznesenie nadobudlo právoplatnosť 18.10. 2018. Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 01/08/2019) |
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: 08/01/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2014) |
rozhodnutie jediného spoločníka zo dňa 11/4/2014 Type of document: Other document |
(Delivered: 04/16/2014) |
zakladateľská listina zo dňa 17/4/2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/16/2014) |
podpisový vzor M. Obst Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/16/2014) |
Účtovná závierka 2012 + Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2013) |
Účtovná závierka 2011+Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2012) |
Úplné znenie ZL z 17/5/12 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/30/2012) |
Zápisnica z VZ z 17/5/12 Type of document: Other document |
(Delivered: 05/30/2012) |
Podpisový vzor: Ing.arch.J.Šuták Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/30/2012) |
účtovná závierka 2010 + poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2011) |
dodatok č. 2 zo dňa 13/10/09 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/19/2009) |
dodatok č. 1 zo dňa 13/10/09 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/19/2009) |
Zakladateľská listina+Dodatok 1 z 11/6/08 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: 06/18/2008) |
Zakladateľská listina zo 9.5. 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: 05/27/2008) |
Podpisový vzor Mgr. Katarína Janešíková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/27/2008) |
Živnostenský list zo 12.5. 2008 - 6x Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/27/2008) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 05/27/2008) |
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