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uznesenie 5CbR 31/2015 zo dňa 28.01.2015 o zrušení spoločnosti bez likvidácie
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 03/17/2016) |
úplné znenie spoločenskej zmluvy zo dňa 29/1/2015
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/05/2015) |
zápisnica z VZ zo dňa 29/1/2015
Type of document: Other document |
(Delivered: 02/05/2015) |
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2014) |
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2014) |
účtovná závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/03/2010) |
Rozhodnutie o premene na EUR
Type of document: Other document |
(Delivered: 12/28/2009) |
podpisový vzor-Mgr. Bohuslav Frolo zo dňa 30.06.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/02/2008) |
zápisnica z valného zhromažxdenia zo dňa 16.06.2008, listina prítomných
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/02/2008) |
zápisnica z mimoriadneho zhromaždenia zo dňa 27.06.2008, listina prítomných
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/02/2008) |
Účtovná závierka za rok 2007, Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2008) |
Výročná správa za rok 2006.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2007) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/17/2006) |
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/17/2006) |
Zápisnica z rokovania mimoriadneho valného zhromaždenia zo dňa 5.5.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2005) |
Úplné znenie spoločenskej zmluvy zo dňa 26.5.2005
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/26/2005) |
Rozhodnutie zo dňa 23.5.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2005) |
spoločenská zmluva zo dňa 13.01.2005
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: 02/03/2005) |
podpisové vzory-Bc.Ahmad Issa, Mgr. Diana Issa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/03/2005) |
vyhlásenie správcu vkladu zo dňa 13.01.2005
Type of document: Declaration made by trustee of an account |
(Delivered: 02/03/2005) |
živnostenský list č. Žo-2005/03828/2/Z83 zo dňa 26.01.2005
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/03/2005) |
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