| Collection of documents: |
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: 06/14/2015) |
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: 06/12/2015) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2013) |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2012) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2011) |
Rozhodnutie spoločníkov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/29/2011) |
Rozhodnutie spoločníkov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/28/2010) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2010) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/02/2009) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/02/2009) |
Zápisnica z MVZ 4.11.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/10/2008) |
Spoločenská zmluva - úplné znenie z 4.11.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/10/2008) |
Čestné vyhlásenia a podpisový vzor konateľa - Giannandrea Merlo Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/10/2008) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 03/13/2007) |
Podpisový vzor konateľa Perissinotto Dino Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/27/2007) |
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: 02/27/2007) |
Potvrdenie Type of document: Other document |
(Delivered: 02/27/2007) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/27/2007) |
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