Collection of documents: |
Mimoriadna účtovná závierka za obdobie 10/2024 - 10/2024 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/29/2024) |
Mimoriadna účtovná závierka za obdobie 10/2024 - 10/2024 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/29/2024) |
Zoznam majetku.asice Type of document: List of assets |
(Delivered: 10/22/2024) |
Zoznam prihlásených pohľadávok.asice Type of document: Other document |
(Delivered: 10/22/2024) |
Uznesenie Okresného súdu Košice I sp. zn.: 33CbR/41/2020-35 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 02/08/2022) |
Potvrdenie o vykonaní zápisu sp. zn.: 3/Vym/8/2022 Type of document: Other document |
(Delivered: 02/08/2022) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2017) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2016) |
Schválená 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: 07/30/2016) |
Rozhodnutie spoločníkov spoločnosti prijaté mimo valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/29/2015) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/29/2015) |
Rozhodnutie jediného spoločníka spoločnosti vykonávajúceho pôsobnosť valného zhromaždenia spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/03/2015) |
Úplné /nové/ znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/03/2015) |
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: 07/02/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2015) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2014) |
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) |
Úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/25/2014) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/25/2014) |
Úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/10/2012) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/10/2012) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/21/2010) |
Úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/21/2010) |
Zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/15/2009) |
Vyhlásenie konateľa o prijatí funkcie a podpis. vzor - M. Revaj Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/15/2009) |
Zakladateľská listina 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: 07/15/2009) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/15/2009) |
Živnostenský list č. OŽP-C/2009/02068-2 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/15/2009) |
Živnostenský list č. OŽP-C/2009/02068-3 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/15/2009) |
Živnostenský list č. OŽP-C/2009/02068-4 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/15/2009) |
Živnostenský list č. OŽP-C/2009/02068-5 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/15/2009) |
Živnostenský list č. OŽP-C/2009/02068-6 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/15/2009) |
Živnostenský list č. OŽP-C/2009/02068-7 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/15/2009) |
Živnostenský list č. OŽP-C/2009/02068-8 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/15/2009) |
Živnostenský list č. OŽP-C/2009/02068-9 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/15/2009) |
Živnostenský list č. OŽP-C/2009/02068-10 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/15/2009) |
Živnostenský list č. OŽP-C/2009/02068-11 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/15/2009) |
Živnostenský list č. OŽP-C/2009/02068-12 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/15/2009) |
Živnostenský list č. OŽP-C/2009/02068-13 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/15/2009) |
Živnostenský list č. OŽP-C/2009/02068-14 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/15/2009) |
Živnostenský list č. OŽP-C/2009/02068-15 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/15/2009) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 07/15/2009) |
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