Collection of documents: |
Výročná správa za rok 2023 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/20/2024) |
Rozhodnutie jediného akcionára č. 118_2024 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/15/2024) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/15/2024) |
Úplné znenie stanov k 28.08.2024 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/10/2024) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/09/2024) |
podpisový vzor_Ing. Márquez Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/22/2024) |
Úplné znenie stanov k 01.07.2024.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/18/2024) |
Stanovy_rozhodnutie_01_07_2024_A.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/09/2024) |
Stanovy_rozhodnutie_01_07_2024_B.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/09/2024) |
Stanovy_rozhodnutie_01_07_2024 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/09/2024) |
Stanovy_rozhodnutie_01_07_2024 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/09/2024) |
Rozhodnutie jediného akcionára č. 77 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/24/2024) |
RJA č. 77_RA_2024_clen DR.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/24/2024) |
podpisový vzor_Ing. Rajtarová_240522.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/23/2024) |
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2024) |
podpisový vzor_Ing. Kamenský_240502.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/10/2024) |
Rozhodnutie jediného akcionára č. 45_RA_2024_1.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/03/2024) |
Rozhodnutie jediného akcionára č. 45 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/03/2024) |
Rozhodnutie jediného akcionára č. 45 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/03/2024) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/30/2024) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/29/2024) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/18/2024) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/18/2024) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/17/2024) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/17/2024) |
Účtovná závierka za rok 2023 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2024) |
Účtovná závierka za rok 2023 - Iný výkaz alebo príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2024) |
podpisový vzor_Ing. Burdanová_240313.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/22/2024) |
Úplné znenie stanov k 25.01.2024.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/14/2024) |
rozhodnutie jediného akcionára.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/13/2024) |
RJA č. 13_RA_2024.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/13/2024) |
RJA č. 20_RA_2024.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/13/2024) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/05/2024) |
Rozhodnutie jedinéh akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/05/2024) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/05/2024) |
RJA č.25_RA_2024_2.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/05/2024) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/20/2024) |
odôvodnenie výmazu člena DR.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/20/2024) |
Podpisov vzor Burdanová.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/20/2024) |
Výročná správa za rok 2022 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/13/2023) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/15/2023) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/13/2023) |
rozhodnutie jediného akcionára.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/10/2023) |
Rozhodnutia jediného akcionára č. 41 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/07/2023) |
Rozhodnutia jediného akcionára č. 38 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/07/2023) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/20/2023) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/20/2023) |
Rozhodnutia jediného akcionára č. 34 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/20/2023) |
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/12/2023) |
Rozhodnutia jediného akcionára č. 9_RA_2023.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/18/2023) |
Výročná správa za rok 2021 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2023) |
Účtovná závierka za rok 2022 - Iný výkaz alebo príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2023) |
Účtovná závierka za rok 2022 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2023) |
Rozhodnutie akcionára č. 93_RA_2022.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2022) |
Rozhodnutie jediného akcionára č.88_RA_2022.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2022) |
podpisový vzor - klein.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/20/2022) |
podpisový vzor (1).asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/20/2022) |
Úplné znenie Stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/28/2022) |
rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/28/2022) |
Rozhodnutia jediného akcionára č. 64_RA_2022.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/11/2022) |
Rozhodnutia jediného akcionára č. 60_RA_2022.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/22/2022) |
Rozhodnutia jediného akcionára č. 50_RA_2022.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/19/2022) |
Podpisový vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/19/2022) |
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2022) |
Rozhodnutia jediného akcionára č. 35_RA_2022.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/01/2022) |
Účtovná závierka za rok 2021 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2022) |
Účtovná závierka za rok 2021 - Iný výkaz alebo príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2022) |
Posta - osvedcenie (002).asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/23/2022) |
Rozhodnutia jediného akcionára č. 8_RA_2022.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/23/2022) |
Osvedčenie_voľná živnosť_nabíjanie_220309.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/11/2022) |
Posta - osvedcenie (002).asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/11/2022) |
Rozhodnutia jediného akcionára č. 8_RA_2022.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/11/2022) |
Posta - osvedcenie (002).asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/11/2022) |
Listina.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/11/2022) |
úplne znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/09/2022) |
Rozhodnutia jediného akcionára č. 2_RA_2022_podpisany.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/27/2022) |
Výročná správa za rok 2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/05/2022) |
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/18/2021) |
Účtovná závierka za rok 2020 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2021) |
Účtovná závierka za rok 2020 - Iný výkaz alebo príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2021) |
Výročná správa za rok 2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/14/2021) |
Rozhodnutie jediného akcionára.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/12/2021) |
Rozhodnutie jediného akcionára.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/21/2020) |
Rozhodnutie jediného akcionára.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/08/2020) |
zápisnica z volieb .zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/19/2020) |
Stanovy 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: 09/02/2020) |
Notárska zápisnica Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/21/2020) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2020) |
Podpisový vzor Ing.Ľubomír Mindek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/03/2020) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/18/2020) |
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2020) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2020) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/02/2020) |
Podpisový vzor Ing.M.Ľupták PhD. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/02/2020) |
Účtovná závierka za rok 2019 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2020) |
Účtovná závierka za rok 2019 - Iný výkaz alebo príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2020) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/21/2019) |
stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/30/2019) |
zápisnica NZ 34388/2019 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/30/2019) |
Rozhodnutie jediného akcionára.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/29/2019) |
Rozhodnutie jediného akcionára.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/29/2019) |
Rozhodnutie jediného akcionára.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/29/2019) |
Rozhodnutie jediného akcionára.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/29/2019) |
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2019) |
rozhodnutie jed. akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/09/2019) |
Účtovná závierka za rok 2018 - Iný výkaz alebo príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2019) |
Účtovná závierka za rok 2018 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2019) |
PV Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/24/2019) |
rozhodnutie jed. akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2019) |
rozhodnutie jed. akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/17/2019) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/14/2018) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/18/2018) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/18/2018) |
Výmaz člena DR Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/18/2018) |
PV - Ing. Mikuš, JUDr. Čiripová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/18/2018) |
rozhodnutie jed. akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/18/2018) |
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2018) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/17/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2018) |
Účtovná závierka za rok 2017 - Iný výkaz alebo príloha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2018) |
Účtovná závierka za rok 2017 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2018) |
Výročná správa za rok 2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/06/2018) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/08/2017) |
stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/10/2017) |
zápisnica NZ 37433/2017 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/10/2017) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/29/2017) |
Výmaz členov DR Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/29/2017) |
rozhodnutie jed. akcionára Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/27/2017) |
stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/17/2017) |
NZ 22704/17 - rozhodnutie jed. akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/17/2017) |
rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/06/2017) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2017) |
Účtovná závierka za rok 2016 - Iný výkaz alebo príloha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2017) |
Účtovná závierka za rok 2016 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2017) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/16/2017) |
Úplne znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/09/2016) |
rozhodnutie akcionára NZ 45952/16 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/09/2016) |
rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/16/2016) |
rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2016) |
stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/17/2016) |
NZ 24842/2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/17/2016) |
NZ 24030/2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/17/2016) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2016) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/03/2016) |
rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/03/2016) |
Účtovná závierka za rok 2015 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2016) |
Účtovná závierka za rok 2015 - Iný výkaz alebo príloha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2016) |
rozhodnutie jed. akcionára Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/29/2016) |
rozhodnutie jed. akcionára Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/05/2016) |
zápisnica z vol. komisie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/28/2015) |
Výročná správa za rok 2014.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/10/2015) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/07/2015) |
Účtovná závierka za rok 2014 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2015) |
Účtovná závierka za rok 2014 - Iný výkaz alebo príloha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2015) |
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2015) |
Schválená účtovná závierka za rok 2013 - Iný výkaz alebo príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2015) |
Schválená účtovná závierka za rok 2013 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2015) |
Výročná správa za rok 2013.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2015) |
Výročná správa za rok 2013.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/17/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2014) |
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 - Iný výkaz alebo príloha 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) |
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) |
Výročná správa 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2013) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/11/2013) |
Správa nezávislého auditora 2012 + Rozhodnutie jediného akcionára Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2013) |
Výročná správan 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/26/2012) |
ÚZ 2011 + správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/23/2012) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/15/2012) |
rozh.jediného akcionára Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/04/2012) |
rozhodnutie jediného akcionára Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/04/2012) |
podpisové vzory - 5 x Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/04/2012) |
NZ - Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/06/2012) |
Rozhodnutie jediného akcionára - člen predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/03/2012) |
Zápisnica zo zasad. Predst. Slov.pošty Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/08/2011) |
výročná správa 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/12/2011) |
audit ÚZ 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/12/2011) |
stanovy-úplne znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/15/2011) |
Osvedčenie o zápise do zoznamu Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/24/2011) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/09/2011) |
Rozhodnutie jediného akcionára NZ N 417/2010, NZ 37102/2010, NCRIs 37729/2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/09/2011) |
Rozhodnutie jediného akcionára NZ 12253/11 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/09/2011) |
NZ 12548/2011 - Rozhodn. jed. akc. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/09/2011) |
Úplné znenie STANOV Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/09/2011) |
Osvedčenie o zápise do registra (NBS) Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/09/2011) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/01/2011) |
PV Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/01/2011) |
rozhodnutie jediného akcinára Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/30/2010) |
rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/13/2010) |
rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/28/2010) |
správa audítora 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2010) |
výročná správa 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2010) |
Zápisnica z o priebehu a výsledku volieb Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/22/2009) |
Volebný poriadok Type of document: Other document |
(Delivered: 09/22/2009) |
Osvedčenie dozornej rady Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/22/2009) |
výročná správa 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2009) |
správa audítora 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2009) |
rozhodnutie jediného akdionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/21/2009) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/08/2009) |
stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/02/2008) |
osvedčenie rozhodnutia jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/02/2008) |
osvedčenie o zápise do registra Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/02/2008) |
správa audítora 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2008) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/04/2008) |
výročná správa 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2008) |
poznámky k účtovým výkazom Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2008) |
rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/19/2008) |
zápisnica z riadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/10/2007) |
rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/27/2007) |
podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/27/2007) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/02/2006) |
rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/18/2006) |
rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/18/2006) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/18/2006) |
rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/18/2006) |
výročná správa Slovenskej pošty 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2006) |
výročná správa 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2006) |
správa audítora 2005+ účtovná závierka 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2006) |
zápis z riadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/27/2006) |
úplne znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/02/2006) |
osvedčenie rozhodnutia jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/02/2006) |
rozhodnutie-colný úrad Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/02/2006) |
živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/30/2006) |
úplne znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/28/2005) |
rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/28/2005) |
živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/28/2005) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/24/2005) |
Výročná správa 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/24/2005) |
Správa audítora + ÚZ 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/24/2005) |
Správa audítora + ÚZ 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/24/2005) |
správa audítora + ÚZ 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/24/2005) |
rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/28/2005) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/28/2005) |
znalecký posudok Type of document: Expert statement |
(Delivered: 10/13/2004) |
nepeňažný vklad Type of document: Other document |
(Delivered: 10/13/2004) |
zakladateľská listina+stanovy 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: 10/13/2004) |
rozhodnutie o udelení licencie Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/13/2004) |
rozhodnutie o udelení licencie Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/13/2004) |
licencia Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/13/2004) |
poštová licencia Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/13/2004) |
poštová licencia Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/13/2004) |
rozhodnutie Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/13/2004) |
koncesná listina Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/13/2004) |
živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/13/2004) |
živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/13/2004) |
koncesná listina Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/13/2004) |
živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/13/2004) |
koncesná listina Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/13/2004) |
živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/13/2004) |
živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/13/2004) |
zápisnica o voľbách členov dozornej rady Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/13/2004) |
podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/13/2004) |
Rozhodnutie ministra Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/27/2004) |
Znalecké posudky č.1 - 224/2004 Type of document: Expert statement |
(Delivered: 09/27/2004) |
rozhodnutie ministra Type of document: Other document |
(Delivered: 09/24/2004) |
Výročná správa 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/24/2004) |
Správa audítora 2003+ účtovná závierka 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/24/2004) |
Zakladacia 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: 06/11/2004) |
Rozhodnutie ministra Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/11/2004) |
Rozhodnutie KÚ Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/11/2004) |
Ukončenie funkcie vedúcich OZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/11/2004) |
Poštová licencia Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/29/2004) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/11/2003) |
Zápisnica o hlasovaní Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/11/2003) |
Správa audítora + ÚZ 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/11/2003) |
výročná správa 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/11/2003) |
Zakladacia 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: 09/11/2003) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/11/2003) |
Koncesná listina Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/11/2003) |
Rozhodnutie o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/09/2003) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/30/2003) |
Podpisovývzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/30/2002) |
Osvedčenie o zvolení Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/30/2002) |
Účtovná závierka 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/25/2002) |
Podpisový vzor + vymanovanie do funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/25/2002) |
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