Collection of documents: |
podpisový vzor-Ing. László Pomothy Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/04/2009) |
spoločenská zmluva 23.01.2009 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: 03/04/2009) |
Úplné znenie spoločenskej zmluvy z 29.4.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/04/2011) |
účtovná závierka 2011, zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2012) |
účtovná závierka 2013 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2014) |
zápisnica z rokovania Vlného zhromaždenia 24.03.2014, pozvánka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/02/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2014) |
Účtovná závierka za rok 2014 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2015) |
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: 06/28/2015) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/11/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/12/2016) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/21/2016) |
Zápisnica z MVZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/16/2016) |
Podpisový vzor konateľa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/16/2016) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/16/2016) |
Zakladateľská listina - úplné znenie.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/16/2016) |
Zápisnica z valného zhromaždenia z 29.4.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/04/2011) |
Úplné znenie spoločenskej zmluvy z 29.4.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/04/2011) |
Účtovná závierka k 31.12.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/04/2011) |
Zápisnica z valného zhromaždenia z 1.8.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/28/2012) |
Osvedčenie o živnostenskom oprávnení z 3.8.2012 Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/28/2012) |
Zápisnica z valného zhromaždenia z 17.4.2009, listina prítomných Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/19/2009) |
Oprávnenie č. 114/4/2009-EZ-O/OU,M/-E1.1-A,B, z 26.3.2009 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/19/2009) |
Úplné znenie spoločenskej zmluvy z 17.4.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/19/2009) |
Živnostenský list z 30.4.2009, 2x Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/19/2009) |
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