| Collection of documents: |
Účtovná závierka za rok 2015 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2016) |
Notárska zápisnica N 1040/2015, Nz 57951/2015, NCRls 58962/2015 z 17.12.2015 o zlúčení spoločností.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/17/2015) |
Notárska zápisnica N 1038/2015, Nz 57944/2015, NCRls 58953/2015 z 17.12.2015, rozhodnutie jediného spoločníka, návrh zmluvy o zlúčení.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/17/2015) |
Návrh zmluvy o zlúčení spoločnosti Lagrima, s.r.o. a spoločnosti Webfork, a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/26/2015) |
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: 10/01/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2015) |
Súhlas s menovaním za konateža a podpisový vzor Ing. Andrea Tkáčová zo dňa 24.04.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/21/2015) |
Úplné znenie zakladatežskej listiny zo dňa 24.04.2015
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: 05/21/2015) |
Rozhodnutie jediného spoločníka zo dňa 24.04.2015
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/21/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/24/2014) |
Podpisový vzor Ing. Branislav Novotný
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/09/2014) |
Úplné znenie zakladatežskej listiny zo dňa 15.5.2014
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/09/2014) |
Rozhodnutie jediného spoločníka zo dňa 14.5.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/09/2014) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2014) |
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2014) |
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2013) |
Úplné znenie zakladatežskej listiny zo dňa 15.4.2013
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/09/2013) |
Rozhodnutia jediného spoločníka zo dňa 12.4.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/09/2013) |
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/04/2012) |
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2011) |
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2010) |
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2009) |
Obvodný úrad v Bratislave, Výpis zo ivnostenského registra, č.110-180973, 19.09.2008
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/23/2008) |
Zakladatežská listina, 05.9.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/23/2008) |
Súhlas so zvolením a podpisový vzor, Ing. Martin tefánik, 2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/23/2008) |
Vyhlásenie o splatení vkladu, 19.9.2008
Type of document: Declaration made by trustee of an account |
(Delivered: 09/23/2008) |
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