| Collection of documents: |
zapisnica.zep
Type of document: Other document |
(Delivered: 02/24/2015) |
uplne znenie spolocenskej zmluvy spolocnosti.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/24/2015) |
dodatok k spoločenskej zmluve spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/24/2015) |
prezencna listina.zep
Type of document: Other document |
(Delivered: 02/24/2015) |
suhlas s ustnanovenim do funkcie.zep
Type of document: Other document |
(Delivered: 02/24/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2014) |
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2014) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2014) |
osvedčenie o ivnostenskom oprávnení zo dňa 29/7/2013
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/15/2014) |
zápisnica z VZ zo dňa 26/7/2013
Type of document: Other document |
(Delivered: 01/15/2014) |
Účtovná závierka 2012 + Poznámky + Rozhodnutie JS + Návrh na vysporiadanie HV
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/11/2013) |
zápisnica z VZ zo dňa 26/7/2013
Type of document: Other document |
(Delivered: 09/18/2013) |
účtovná závierka za rok 2011+rozhodnutie jediného spoločníka+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/11/2012) |
Účtovná závierka 2010 + poznámky + rozhodnutie spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/07/2011) |
Účtovná závierka 2009 + rozhodnutie spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/07/2011) |
Rozhodnutie spoločníka z 10/1/11
Type of document: Other document |
(Delivered: 01/11/2011) |
Zakladatežská listina z 10/1/11
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/11/2011) |
Zápis č. 1/09 zo zasadania VZ zo dňa 1/7/09
Type of document: Other document |
(Delivered: 09/17/2009) |
Úplné znenie zakladatežskej listiny zo dňa 1/7/09
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/17/2009) |
Podpisový vzor: Bc.M.Dilhof
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/30/2009) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 03/30/2009) |
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: 03/30/2009) |
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