| Collection of documents: |
Zapisnica z valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/30/2015) |
Podpisovy vzor likvidatora.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/30/2015) |
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2014) |
Schválená 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: 08/06/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2014) |
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2014) |
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2014) |
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/26/2010) |
účt. záv. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/18/2009) |
živnostenský list č. OŽP-A/2009/15882-2 zo dňa 09.04.2009
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/09/2009) |
úplné znenie spoločenskej zmluvy zo dňa 08.04.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/09/2009) |
zápisnica z valného zhromaždenia zo dňa 08.04.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/09/2009) |
úplné znenie spoločenskej zmluvy zo dňa 26.03.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/02/2009) |
podpisový vzor-Marek Turoček
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/02/2009) |
rozhodnutie jediného spoločníka zo dňa 25.03.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2009) |
Notárska zápisnica N 316/2008, Nz 54516/2008, NCRls 54073/2008 zo dňa 3.12.2008 - Zmluva o zmlúčení spoločností Istrotrading Slovakia, s.r.o. a K & H Industry, spol. s r. o.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/08/2008) |
Rozhodnutie jediného spoločníka zo dňa 5.12.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/08/2008) |
Úplné znenie zakladateľskej listiny zo dňa 21.11.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/08/2008) |
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2008) |
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2007) |
Úplné znenie zakladateľská listina zo dňa 15.8.2006
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/18/2006) |
Rozhodnutie jediného spoločníka zo dňa 15.8.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/18/2006) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2006) |
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2005) |
Vyhlásenie a podpisový vzor prvého konateľa - Ing. Ivan Kamhal
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/10/2005) |
Rozhodnutie jediného spoločníka zodňa 26.1.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/10/2005) |
Úplné znenie zakladateľskej listiny zo dňa 26.1.2005
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/10/2005) |
Živnostesnký list zo dňa 21.2.2005
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/10/2005) |
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2004) |
Výročná správa a účtovná závierka za rok 2002
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 12/29/2003) |
Úplné znenie spoločenskej zmluvy z 9.12.2002
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/12/2002) |
Dodatok č. 4 k spoločenskej zmluve z 28.11.1995
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/12/2002) |
Zápisnica z valného zhromaždenia konaného 10.12.2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/12/2002) |
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