Collection of documents: |
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/22/2017) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2016) |
Účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/05/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/05/2014) |
Účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/05/2014) |
účtovná závierka 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/28/2013) |
účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/13/2012) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/06/2011) |
Účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2011) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/01/2011) |
pozvánky na valné zhromaždenie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/01/2011) |
prezenčná listina z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/01/2011) |
dodatok č. 6 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/01/2011) |
úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/01/2011) |
úplné znenie zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/08/2010) |
rozhodnutie konateľa Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/08/2010) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/02/2009) |
Súvaha+výkaz za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/07/2008) |
PODPISOVÝ VZOR, Francisco de Asis Franco Suelves, 14.04.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/28/2008) |
ÚPLNÉ ZNENIE ZAKLADATEĽSKEJ LISTINY, 14.04.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/28/2008) |
DODATOK č.4 k Zakladateľskej listine, 14.04.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/28/2008) |
Rozhodnutie jediného spoločníka, 14.4.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/28/2008) |
Účtovná závierka za rok 2006, Správa nezávislého audítora zo dňa 05.03.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/19/2007) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 13.02.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/05/2007) |
PODPISOVÝ VZOR, Rafael Olíva García, 13.02.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/05/2007) |
Účtovná závierka za rok 2005, Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2006) |
Účtovná závierka k 31.12.2004, Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2005) |
dodatok k zakladateľskej listine z 18.5.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/21/2005) |
úplné znenie zakladateľskej listiny z 31.1.2001 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/21/2005) |
podpisový vzor Ana María Gállegos Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/21/2005) |
rozhodnutie z 26.5.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/21/2005) |
rozhodnutie jediného spoločníka z 18.5.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/21/2005) |
účtovná závierka za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2005) |
príloha k účtovnej závierke za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2005) |
účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2005) |
príloha k účtovnej závierke za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2005) |
účtovná závierka 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2005) |
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