| Collection of documents: |
uznesenie Cbr o zrušení spoločnosti+uznesenie KS BB č.k. 43Cob/37/18-55
Type of document: Other document |
(Delivered: 05/15/2023) |
rozhodnutie jediného soločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/21/2015) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2015) |
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: 06/21/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/28/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/28/2013) |
Čestné vyhlásenie štat. orgánu
Type of document: Other document |
(Delivered: 05/03/2013) |
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/03/2013) |
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/03/2013) |
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/03/2013) |
Dodatok č. 1/2013 k ZL
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/03/2013) |
ÚZ 2009+zápisnica z mim.val.zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/04/2010) |
zápisnica z val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/09/2009) |
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/09/2009) |
zakladateľská listina
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: 06/12/2008) |
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 06/12/2008) |
podpisový vzor + vyhlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/12/2008) |
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