| Collection of documents: |
Uznesenie Okresného súdu Košice I - 31K/56/2016-174 Type of document: Other document |
(Delivered: 08/25/2017) |
Potvrdenie o vykonaní zápisu - výmaz Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/25/2017) |
Účtovná závierka za obdobie 01/2015 - 02/2015 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/23/2016) |
Účtovná závierka za obdobie 01/2015 - 02/2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/06/2016) |
Účtovná závierka za obdobie 01/2015 - 02/2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/05/2016) |
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: 10/07/2015) |
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: 06/17/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2015) |
Zakladatelska listina.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/13/2015) |
Rozhodnutie spolocnika.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/13/2015) |
suhlas konatela.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/13/2015) |
Suhlas likvidatora.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/13/2015) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
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: 05/28/2014) |
Účtovná závierka 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2013) |
Účtovná závierka 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2013) |
Účtovná závierka 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2013) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/08/2010) |
Účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2010) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/02/2010) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/02/2010) |
rozhodnutie o premene menovitej hodnoty Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/02/2010) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2009) |
Podpisový vzor - Bart Stragier Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/26/2009) |
Podpisový vzor - Veronique Van Hulle Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/26/2009) |
Účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2009) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 26.11.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/07/2007) |
Úplné znenie spoločenskej zmluvy zo dňa 26.11.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/07/2007) |
Podpisový vzor - Geert Cordonnier Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/07/2007) |
Zápisnica z valného zhromaždenia zo dňa 18.6.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/02/2007) |
Dodatok č. 2 k spoločenskej zmluve zo dňa 18.6.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/02/2007) |
Úplné znenie spoločenskej zmluvy zo dňa 18.6.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/02/2007) |
Zápisnica z valného zhromaždenia zo dňa 8.3.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/21/2007) |
Úplné znenie spoločenskej zmluvy zo dňa 8.3.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/21/2007) |
Živnostenský list zo dňa 19.3.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/21/2007) |
Rozhodnutie jediného spoločníka zo dňa 19.1.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/25/2007) |
Rozhodnutie jediného spoločníka zo dňa 17.1.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/25/2007) |
Živnostenský list zo dňa 25.1.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/25/2007) |
Úplné znenie spoločenskej zmluvy zo dňa 19.1.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/25/2007) |
Podpisový vzor - Edina Horváth Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/25/2007) |
Zakladateľská listina zo dňa 22.12.2006 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: 01/05/2007) |
Živnostenský list zo dňa 5.1.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/05/2007) |
Vyhlásenie správcu vkladu zo dňa 5.1.2007 Type of document: Declaration made by trustee of an account |
(Delivered: 01/05/2007) |
Podpisový vzor - Mgr. Juraj Kavacký Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/05/2007) |
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