Collection of documents: |
Zápisnica zo zasadnutia VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/06/2016) |
Súhlas s ustanovením do funkcie a podpisový vzor konateľa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/06/2016) |
Súhlas s ustanovením do funkcie a podpisový vzor likvidátora.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/06/2016) |
2015 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/05/2016) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 4.12.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/15/2015) |
Úplné znenie zakladateľskej listiny z 4.12.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/15/2015) |
Mimoriadna účtovná závierka za rok 2014 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2015) |
Mimoriadna účtovná závierka za rok 2014 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2015) |
Mimoriadna účtovná závierka za rok 2014 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2015) |
Zápisnica zo zasadnutia mimoriadneho zhromaždenia 28.6.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/30/2010) |
Úplné znenie spoločenskej zmluvy 28.6.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/30/2010) |
|