| Collection of documents: |
Spoločenská zmluva
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: 04/07/2010) |
dodatok k spol. zml.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/19/2010) |
zap. z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/19/2010) |
rozh. o premene
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/19/2010) |
zap. z VZ 1.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/07/2014) |
zap z VZ2.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/07/2014) |
úplne znenie spol.zml.
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/19/2010) |
uplne znenie zakl. list..zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/07/2014) |
Podpisový vzor konateľa-Peter Roman
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/07/2010) |
Podpisový vzor konateľa-Mgr. Vladimír Bučko
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/07/2010) |
podp. vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/07/2014) |
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2013) |
Schválená 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: 07/10/2015) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2015) |
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: 07/11/2015) |
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2009) |
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2010) |
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2011) |
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2012) |
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/24/2014) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/24/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/24/2014) |
Uznesenie Okresného súdu Košice I sp. zn.: 28CbR/91/2018-43
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 04/29/2020) |
Potvrdenie o vykonaní zápisu sp. zn.: 4/Vym/14/2020
Type of document: Other document |
(Delivered: 04/29/2020) |
prehl. št..zep
Type of document: Other document |
(Delivered: 08/07/2014) |
zivn.
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/19/2010) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 04/07/2010) |
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