| Collection of documents: |
Rozhodnutie o zmene právnej formy.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2014) |
Spoločenská zmluva resp. zakladatežská zmluva (listina) v znení schválenom rozhodnutím o zmene právnej formy.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/22/2014) |
Podpisový vzor konateža.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/22/2014) |
Znalecký posudok.zep
Type of document: Expert statement |
(Delivered: 12/22/2014) |
Vyhlásenie správcu vkladu.zep
Type of document: Declaration made by trustee of an account |
(Delivered: 12/22/2014) |
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: 08/08/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2014) |
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2012) |
notarska zapisnica
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/12/2012) |
vypis z OR jediného akcionára
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/12/2012) |
ivnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/12/2012) |
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2010) |
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2008) |
Podpisový vzor: A.Argondizza
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/18/2008) |
Úplné znenie Stanov AS z 8/4/08
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/18/2008) |
Osvedčenie z VZ-NZ 14393/08 z 8/4/08, Zápisnica z predstavenstva a DR z 8/4/08,
Type of document: Other document |
(Delivered: 06/18/2008) |
Účtovná závierka 2006 + výročná správa 2006+ audit.správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2007) |
Účtovná závierka 2005+VS+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2006) |
Úplné znenie Stanov z 24/10/05
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/04/2006) |
Osvedčenie o priebehu VZ- NZ 49922/05 z 24/10/05
Type of document: Other document |
(Delivered: 01/04/2006) |
Zápisnica z predstavenstva z 16/9/05
Type of document: Other document |
(Delivered: 09/29/2005) |
Výročná správa 2004, účt. závierka 2004,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2005) |
Výročná správa, účtovná závierka 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2004) |
Nz 38511/03, úz. stanov,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/21/2003) |
3x pod. vzor,
Type of document: Other document |
(Delivered: 03/31/2003) |
2x stanovy,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/27/2003) |
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