Collection of documents: |
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/04/2014) |
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/04/2014) |
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/04/2014) |
Notárska zápisnica - zmluva o zlúčení spoločností.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 04/17/2014) |
Plnomocenstvo.zep Type of document: Other document |
(Delivered: 04/17/2014) |
Rozhodnutie jediného spoločníka ORTAC, s.r.o..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/17/2014) |
Rozhodnutie jediného spoločníka Kremnica GOLD, s.r.o..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/17/2014) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/05/2013) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/05/2013) |
rozhodnutie o zmene geologického oprávnenia Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/05/2013) |
súhlas s umiestnením sídla Type of document: Other document |
(Delivered: 12/18/2012) |
čestné prehlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2011) |
účtovná závierka 10/2010-03/2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2011) |
účtovná závierka 10/2009-09/2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2011) |
ÚZ 10/08-09/09 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/10/2010) |
ÚZ 10/07-09/08 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/10/2010) |
čestné prehlásenie Type of document: Other document |
(Delivered: 12/10/2010) |
Podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/30/2010) |
Plná moc Type of document: Other document |
(Delivered: 03/30/2010) |
Úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/30/2010) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/30/2010) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/03/2009) |
rozhodnutie jed. spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/03/2009) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/03/2009) |
notárske osvedčenie Type of document: Other document |
(Delivered: 03/03/2009) |
Rozhodnutie štatutárneho orgánu Type of document: Other document |
(Delivered: 03/03/2009) |
spoločenská zmluva 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: 09/25/2008) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/25/2008) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/25/2008) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/27/2008) |
podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/27/2008) |
rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/27/2008) |
vyhlásenie správcu vkladu Type of document: Other document |
(Delivered: 06/27/2008) |
Banské oprávnenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/27/2008) |
čestné prehlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2008) |
správa audítora 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2008) |
účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2008) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/19/2007) |
rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/19/2007) |
čestné prehlásenie Type of document: Other document |
(Delivered: 09/19/2007) |
rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/27/2007) |
správa audítora 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/27/2007) |
správa audítora 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/27/2007) |
správa audítora 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/27/2007) |
správa audítora 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/27/2007) |
Uznesenie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/19/2004) |
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: 05/19/2004) |
NZ 34760/2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/19/2004) |
Geologické oprávnenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/19/2004) |
ÚZ 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2003) |
Podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/23/2002) |
NZ 1343/2002 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/23/2002) |
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: 12/23/2002) |
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