| Collection of documents: |
2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/23/2016) |
2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/23/2016) |
Schválená mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.07.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/05/2015) |
Schválená mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.07 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/05/2015) |
rozhodnutie jed. spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2015) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/14/2015) |
Schválená 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: 07/11/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/11/2014) |
rozhodnutie jed. spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/02/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
zap. z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/17/2014) |
uplne znenie sp.zml..zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/17/2014) |
zápisnica z mimoriadneho VZ + listina prítomných Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/15/2013) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/15/2013) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/15/2013) |
Zápisnica z mimoriadneho VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/26/2013) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/26/2013) |
ÚZ 2012 + Vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2013) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/24/2013) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/18/2013) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/18/2013) |
ÚZ Spol.zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/19/2012) |
Zápisnica z mimoriadneho VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/19/2012) |
ÚZ 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/04/2012) |
ÚZ 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2011) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/27/2011) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/27/2011) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/27/2011) |
vyhlásenie o rozsahu splatenia vkladov Type of document: Other document |
(Delivered: 09/27/2011) |
ÚZ 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/28/2010) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/11/2010) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/11/2010) |
Vyhlásenie + PV Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/11/2010) |
zmluva o predaji časti podniku Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 09/23/2010) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/23/2010) |
Koncesná listina Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/10/2009) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/10/2009) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/10/2009) |
Živnostenské listy Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/22/2009) |
Vyhlásenie štatutárneho orgánu Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/22/2009) |
Vyhlásenie Type of document: Other document |
(Delivered: 10/22/2009) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/22/2009) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/22/2009) |
Banské oprávnenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/22/2009) |
zakladateľská listina 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: 05/29/2009) |
živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/29/2009) |
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