Collection of documents: |
Spoločenská zmluva z 19.9.2008 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: 10/15/2008) |
Živnostenské listy Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/15/2008) |
Vyhlásenie z 19.9.2008 Type of document: Other document |
(Delivered: 10/15/2008) |
Vyhlásenie z 19.9.2008 Type of document: Other document |
(Delivered: 10/15/2008) |
Vyhlásenie z 19.9.2008 Type of document: Other document |
(Delivered: 10/15/2008) |
Vyhlásenie z 19.9.2008 Type of document: Other document |
(Delivered: 10/15/2008) |
Vyhlásenie z 19.9.2008 Type of document: Other document |
(Delivered: 10/15/2008) |
Vyhlásenie z 19.9.2008 Type of document: Other document |
(Delivered: 10/15/2008) |
Vyhlásenie správcu vkladu z 19.9.2008 Type of document: Declaration made by trustee of an account |
(Delivered: 10/15/2008) |
Podpisový vzor konateľa - Branislav Sučák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/15/2008) |
Podpisový vzor konateľa - Andrej Matys Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/15/2008) |
Podpisový vzor konateľa - Erik Vepy Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/15/2008) |
Účtovná závierka k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/08/2009) |
Účtovná závierka k 31.12.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2010) |
Účtovná závierka k 31.12.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2011) |
Účtovná závierka k 31.12.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2012) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2014) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 10/09/2014) |
Podpisový vzor likvidátora Erik Vepy Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/09/2014) |
Oprava zápisnice z MVZ z 30.09.2014 Type of document: Other document |
(Delivered: 10/24/2014) |
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.09.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/08/2015) |
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.09.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/08/2015) |
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.09.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/08/2015) |
2016 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/12/2016) |
Zápisnica z MVZ z 01.04.2016 Type of document: Other document |
(Delivered: 06/09/2016) |
Zápisnica z VZ z 30.09.2014 Type of document: Other document |
(Delivered: 06/09/2016) |
Účtovná závierka k 31.12.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2013) |
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