Collection of documents: |
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: 04/08/2017) |
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: 04/07/2017) |
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: 07/16/2016) |
Zápis o rozhodnutí jediného spoločníka - zmena sídla, zo dňa 11.4.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2016) |
Zápis o rozhodnutí jediného spoločníka - zmena štatutárneho orgánu, zo dňa 25.11.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2016) |
Ustanovenie konateľa do funkcie - Tomáš Harčaník, zo dňa 25.11.2015 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/23/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2016) |
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: 04/11/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2015) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2014) |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2012) |
Rozhodnutie jediného spoločníka zo dňa 31.1.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/08/2012) |
Spoločenská zmluva zo dňa 14.2.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/08/2012) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2010) |
Súvaha + výkaz za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2009) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/13/2009) |
Rozhodnutie jediného spoločníka zo dňa 11.2.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/13/2009) |
Podpisový vzor konateľa - Dušan Benčat, zo dňa 12.2.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/13/2009) |
Rozhodnutie jediného spoločníka zo dňa 27.12.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2008) |
Zápisnica z valného zhromaždenia zo dňa 22.5.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/28/2007) |
Účtovná závierka za rok 2006. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2007) |
Spoločenská zmluva zo dňa 21.8.2006 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: 08/25/2006) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2006) |
Zápisnica č. 1/2006 zo dňa 13.3.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/26/2006) |
Podpisový vzor konateľa - Jozef Srkal, zo dňa 5.4.2006 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/26/2006) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/21/2005) |
daňové priznanie a účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2004) |
Účtovná závierka k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2003) |
zápisnica č.2/2002 z mimoriadneho valného zhromaždenia zo dňa 3.9.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/13/2002) |
zápisnica z valného zhromaždenia zo dňa 30.10.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/13/2002) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/13/2002) |
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