Collection of documents: |
účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2013) |
Účtovná závierka za rok 2011, Zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2012) |
Súvaha a výkaz ziskov a strát za rok 2010, Zápisnica z valného zhromaždenia zo dňa 26.06.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2011) |
účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2010) |
Úplné znenie zakladateľskej listiny 28.12.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/19/2010) |
PODPISOVÝ VZOR KONATEĽA SPOLOČNOSTI Ing. L. Ollarek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/19/2010) |
VÝPIS ZO ŽIVNOSTENSKÉHO REGISTRA č. 105-17722, 15. 01. 2010 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/19/2010) |
Rozhodnutie jediného spoločníka28.12.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/19/2010) |
Účtovná závierka za rok 2008, zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2009) |
účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2008) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2006) |
Účtovná závierka k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2005) |
Zakladateľská listina z 3.3.2003 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: 03/07/2003) |
|