Collection of documents: |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2024) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2024) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/11/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/11/2023) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2022) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2021) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2021) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2020) |
Spoločenská zmluvy.zep 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: 01/28/2020) |
Zápisnica.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/28/2020) |
Prezenčná listina.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/28/2020) |
Pozvánka 1.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/28/2020) |
Pozvánka 2.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/28/2020) |
Pozvánka 3.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/28/2020) |
Pozvánka 4.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/28/2020) |
úplne znenie spoločenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/01/2019) |
zápisnica o mimoriadnom valnom zhromaždení.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2019) |
pozvánka1.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2019) |
pozvánka2.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2019) |
pozvánka3.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2019) |
pozvánka4.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2019) |
pozvánka1´5.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2019) |
zápisnica o mimoriadnom VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/06/2019) |
pozvánka Kašubová Mularčíková.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/06/2019) |
pozvánka Mularčík.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/06/2019) |
pozvánka Erdos.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/06/2019) |
podpisový vzor Barbora Kašubová Mularčíková.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/06/2019) |
podpisový vzor Matej Mularčík.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/06/2019) |
podpisový vzor Michal Mularčík.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/06/2019) |
úplne znenie spoločenskej zmluvy.zep 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: 02/06/2019) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2018) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2017) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2016) |
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2015) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2014) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/10/2013) |
úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/20/2012) |
Zápisnica o mimoriadnom valnom zhromaždení zo dňa 20.11.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/20/2012) |
účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2012) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2011) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2010) |
Účtovná závierka k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2009) |
Spoločenská zmluva, 15.10.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/16/2008) |
Podpisový vzor, JUDr. Ondrej Mularčík, Mgr. Viera Malinowska, JUDr. Peter Erdős, 15.10.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/16/2008) |
VYHLÁSENIE správcu vkladu, 15.10.2008 Type of document: Declaration made by trustee of an account |
(Delivered: 10/16/2008) |
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