Collection of documents: |
OSVEDCENIE.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/28/2015) |
zapisnica zo zasadnutie VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/28/2015) |
zapisnica zo zasadnutie VZ o doplneni predmetov.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/28/2015) |
nove znenie SZ.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/28/2015) |
vyhlásenie tatutárneho orgánu o zmene rozsahu splatenia základného imania a vkladov spoločníkov .zep Type of document: Declaration made by trustee of an account |
(Delivered: 09/17/2015) |
vyhlásenie o prevzatí záväzku na nový vklad.zep Type of document: Other document |
(Delivered: 09/17/2015) |
zápisnica z mimoriadneho valného zhromadenia spoločnosti.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/17/2015) |
listina prítomných.zep Type of document: Other document |
(Delivered: 09/17/2015) |
zápisnica z mimoriadneho valného zhromadenia spoločnosti.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/03/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - čas 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - čas 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2015) |
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: 08/03/2014) |
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) |
Účtovná závierka 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2014) |
Účtovná závierka 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2014) |
Účtovná závierka 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2014) |
zápisnica z valného zhromadenia spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/27/2013) |
súhlas s vymenovaním do funkcie a podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/27/2013) |
rozhodnutie jedineho spolocnika Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/07/2013) |
Vypis z obchodneho registra a Apostille Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/27/2013) |
Zápisnica z valného zhromadenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/27/2013) |
Plná moc a Apostille Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/27/2013) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/17/2012) |
Zápisnica z valného zhromadenia spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/17/2012) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/03/2010) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/03/2010) |
Písomné plnomocenstvo podža § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovatežom Type of document: Other document |
(Delivered: 12/03/2010) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/28/2010) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/28/2010) |
Písomné plnomocenstvo podža § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovatežom Type of document: Other document |
(Delivered: 10/28/2010) |
Účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2010) |
L č. OP-A/2008/02999-2 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/25/2010) |
Dodatok k ZL Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/25/2010) |
Zakladatežská listina-úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/25/2010) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/25/2010) |
L č. OP-A/2008/02359-2 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/23/2009) |
L č. OP-A/2008/02359-3 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/23/2009) |
L č. OP-A/2008/02359-4 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/23/2009) |
L č. OP-A/2008/02359-5 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/23/2009) |
L č. OP-A/2008/02359-6 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/23/2009) |
L č. OP-A/2008/02359-7 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/23/2009) |
L č. OP-A/2008/02359-8 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/23/2009) |
L č. OP-A/2008/02359-9 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/23/2009) |
L č. OP-A/2008/02359-10 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/23/2009) |
L č. OP-A/2008/02359-11 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/23/2009) |
L č. OP-A/2008/02359-12 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/23/2009) |
L č. OP-A/2008/02359-13 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/23/2009) |
L č. OP-A/2008/02359-14 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/23/2009) |
L č. OP-A/2008/02359-15 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/23/2009) |
L č. OP-A/2008/02359-16 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/23/2009) |
Prehlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 09/23/2009) |
Zakladatežská 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: 09/23/2009) |
Prehlásenie konateža - Luca Ruggenenti Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/23/2009) |
Účtovná závierka 2008+zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2009) |
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