| 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: 12/09/2008) |
Rozhodnutie konateľa
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/07/2009) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/30/2012) |
Zápisnica z MVZ, listina prítomných
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/17/2012) |
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/17/2012) |
Zápisnica
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/13/2013) |
Dodatok č.3
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/05/2014) |
Dodatok č.2
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2013) |
Zápisnica z MVZ + listina prítomných
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2013) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/02/2015) |
Spoločenská zmluva-úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/02/2015) |
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/20/2013) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/05/2014) |
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/17/2012) |
Úplné znenie spol. zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/07/2009) |
Podpisový vzor konateľa - Soňa Gulová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/09/2008) |
Podpisové vzory konateľov
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/20/2013) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2015) |
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/24/2012) |
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/13/2013) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2014) |
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: 06/21/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2014) |
Výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/09/2008) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 12/09/2008) |
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