| Collection of documents: |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2015) |
Rozhodnutie jediného spoločníka z 23.3.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/23/2015) |
Rozhodnutie jediného spoločníka z 10.2.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/10/2015) |
Rozhodnutie jediného spoločníka z 12.12.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/10/2015) |
Podpisové vzory - Victor Semionov, Alexandru Morar, Tiberiu Smaranda Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/10/2015) |
Rozhodnutie jediného spoločníka z 12.12.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/15/2014) |
Výročná správa za rok 2013 - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/22/2014) |
Výročná správa za rok 2013 - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/22/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2014) |
Schválená 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: 08/12/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2014) |
Rozhodnutie jediného spoločníka z 26.9.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/03/2013) |
účtovná závierka 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2013) |
správa audítora s účtovnou závierkou 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2013) |
Účtovná závierka za rok 2011. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2012) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/20/2012) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/20/2012) |
Rozhodnutie jediného spoločníka z 2.5.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/21/2012) |
Podpisové vzory - Dávid Hajmán, Marcel Zeleňák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/21/2012) |
Plnomocenstvo z 6.3.2012 Type of document: Other document |
(Delivered: 05/21/2012) |
Úplné znenie akladateľskej listiny k 2.5.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/14/2012) |
Úplné znenie Zakladateľskej listiny zo dňa 15.12.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/04/2012) |
Rozhodnutie jediného spoločníka z 15.12.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2011) |
účtovná závierka za rok 2010, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/07/2011) |
Rozhodnutie jediného spoločníka z 15.11.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/30/2010) |
Účtovná závierka za rok 2009, vyhlásenie konateľa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2010) |
Účtovná závierka k 31.12.2008, vyhlásenie konateľa zo dňa 30.11.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2009) |
Zakladateľská listina z 23.10.2008 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: 11/06/2008) |
Vyhlásenie správcu vkladu z 28.10.2008 Type of document: Declaration made by trustee of an account |
(Delivered: 11/06/2008) |
Podpisové vzor - Mgr. Zdenko Kučera, Ing. René Popik Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/06/2008) |
Živnostenské listy z 31.10.2008 - 11x Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/06/2008) |
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