| Collection of documents: |
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 - Poznámky 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) |
Čestné prehlásenie konateľa Type of document: Other document |
(Delivered: 09/09/2011) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/27/2009) |
zápisnic az VZ + prez. listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/09/2009) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/13/2009) |
Zápis z valného zhromaždenia spoločnosti zo dňa 23.06.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/17/2008) |
Dodatok č. 6 k spoločenskej zmluve spoločnosti zo dňa 27.06.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/17/2008) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 22.04.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/06/2008) |
Dodatok č. 5 k spoločenskej zmluve spoločnosti zo dňa 22.04.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/06/2008) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 20.11.2007,Listina prítomných Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/12/2007) |
Spoločenská zmluva spoločnosti zo dňa 22.11.2007 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: 12/12/2007) |
Dodatok č. 2 k spoločenskej zmluve spoločnosti zo dňa 23.07.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/07/2007) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 23.07.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/07/2007) |
Ustanovenie konateľa do funkcie zo dňa 24.07.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/07/2007) |
Ustanovenie konateľa do funkcie zo dňa 04.01.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/05/2007) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 04.01.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/05/2007) |
Dodatok č. k spoločenskej zmluve spoločnosti zo dňa 04.01.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/05/2007) |
Notárska zápisnica N 304/2006 Nz 23751/2006 NCRLs 23676/2006 zo dňa 15.06.2006 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: 06/15/2006) |
Spoločenská zmluva spoločnosti zo dňa 20.03.2006 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: 05/25/2006) |
Živnostenský list č. OŽP-A/2006/20018-2/CR1 zo dňa 22.05.2006 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/25/2006) |
Vyhlásenie správcu vkladu zo dňa 15.05.2006 Type of document: Declaration made by trustee of an account |
(Delivered: 05/25/2006) |
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