Collection of documents: |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/22/2009) |
podpisový vzor - P. Talián Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/22/2009) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/22/2009) |
dodatok Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/13/2008) |
rozhodnutie jediného spoločníka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/13/2008) |
podpisový vzor - D. Župa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/13/2008) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/13/2008) |
Zápisnica z valného zhromaždenia z 26.3.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/09/2008) |
Úplné znenie spoločenskej zmluvy z 26.3.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/09/2008) |
Dodatok k spoločenskej zmluve z 26.3.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/09/2008) |
Podpisový vzor - Jozef Obcovič Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/09/2008) |
Rozhodnutie jediného spoločníka z 26.3.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/09/2008) |
Podpisový vzor - Dmitrij Labik Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/06/2008) |
Dodatok k spoločenskej zmluve z 5.3.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/06/2008) |
Rozhodnutie jediného spoločníka z 5.3.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/06/2008) |
Rozhodnutie jediného spoločníka z 4.3.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/06/2008) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/07/2007) |
Rozhodnutie jediného spoločníka z 8.11.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/07/2007) |
Dodatok k spoločenskej zmluve z 7.12.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/07/2007) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2007) |
Účtovná závierka spoločnosti za rok 2005 a zápisnica z valného zhromaždenia z 20.3.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2006) |
Účtovná závierka spoločnosti za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2006) |
Zápisnica z riadneho VZ z 28.3.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/10/2005) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/10/2005) |
Účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/20/2004) |
Úplné znenie spoločenskej zmluvy z 15.1.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/15/2003) |
Účtovná závierka, daňové priznanie a príloha k účt. závierke za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2002) |
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