Collection of documents: |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2024) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2024) |
Podpisový vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/30/2023) |
Rozhodnutie jediného spoločníka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/30/2023) |
Zakladateľská listina.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/30/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2023) |
Rozhodnutie jediného spoločníka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/22/2023) |
Zápisnica o MVZ .asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2022) |
Zakladateľská listina.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/19/2022) |
Spoločenská zmluva K&M&D, s.r.o..asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/02/2022) |
Zápisnica o MVZ - K&M&D, s.r.o. s prílohou.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/02/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2022) |
Zápisnica z valného zhromaždenia.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2021) |
Prezenčná listina z Valného zhromaždenia.asice Type of document: Other document |
(Delivered: 07/14/2021) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2021) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2021) |
Prezenčná listina z VZ.asice Type of document: Other document |
(Delivered: 03/11/2021) |
Zápisnica z VZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/11/2021) |
Vyhlásenie konateľa a podpisový vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/11/2021) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/28/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/28/2020) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2019) |
Osvedčenie o živnostenskom oprávnení.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/01/2018) |
zápisnica z valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/01/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2018) |
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: 07/27/2017) |
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: 07/26/2017) |
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: 07/13/2016) |
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: 07/12/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2015) |
zápisnica z valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/29/2015) |
spoločenská zmluva.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/29/2015) |
spoločenská zmluva.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/27/2014) |
zápisnica z valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/27/2014) |
podpisový vzor konateľa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/27/2014) |
Podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/31/2014) |
Podpisový vzor konateľa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/31/2014) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/31/2014) |
živnostenské osvedčenie.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/31/2014) |
Účtovná závierka 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2013) |
Účtovná závierka 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2012) |
Účtovná závierka 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2011) |
Účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2010) |
Podpisový vzor - Mgr. Zuzana Kožejová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/22/2010) |
Notárska zápisnica N 60/2009, Nz 13954/2009, NCRls 14134/2009 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: 01/22/2010) |
ŽL č. OŽP-C/2009/05585-2 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/22/2010) |
ŽL č. OŽP-C/2009/05585-3 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/22/2010) |
ŽL č. OŽP-C/2009/05585-4 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/22/2010) |
ŽL č. OŽP-C/2009/05585-5 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/22/2010) |
ŽL č. OŽP-C/2009/05585-6 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/22/2010) |
ŽL č. OŽP-C/2009/05585-7 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/22/2010) |
ŽL č. OŽP-C/2009/05585-8 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/22/2010) |
ŽL č. OŽP-C/2009/05585-9 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/22/2010) |
ŽL č. OŽP-C/2009/05585-10 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/22/2010) |
ŽL č. OŽP-C/2009/05585-11 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/22/2010) |
ŽL č. OŽP-C/2009/05585-12 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/22/2010) |
ŽL č. OŽP-C/2009/05585-13 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/22/2010) |
ŽL č. OŽP-C/2009/05585-14 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/22/2010) |
ŽL č. OŽP-C/2009/05585-15 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/22/2010) |
ŽL č. OŽP-C/2009/05585-16 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/22/2010) |
ŽL č. OŽP-C/2009/05585-17 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/22/2010) |
ŽL č. OŽP-C/2009/05585-18 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/22/2010) |
ŽL č. OŽP-C/2009/05585-19 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/22/2010) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 01/22/2010) |
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