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: 03/08/2024) |
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: 03/08/2024) |
Rozhodnutie jediného akcionára.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/26/2023) |
Vzdanie sa funkcie člena predstavenstva.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/26/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2023) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/17/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/17/2022) |
rozhodnutie jediného akcionára.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/28/2021) |
úplné znenie Stanov.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/28/2021) |
osvedčenie o živnostenskom oprávnení.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/28/2021) |
Rozhodnutie jediného akcionára.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/16/2021) |
Rozhodnutie jediného akcionára.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/09/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2021) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2020) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/23/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/23/2019) |
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: 04/15/2018) |
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: 04/15/2018) |
not. záp. N 215/2017 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/18/2017) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/18/2017) |
osvedčenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/18/2017) |
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: 04/08/2017) |
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: 04/07/2017) |
zápisnica z DR Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/14/2017) |
podpisový vzor - M. Majdáková, J. Kochaník Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/14/2017) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/19/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/19/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.rtf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2015) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2014) |
účt. záv. 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/09/2013) |
účt. záv. 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2012) |
účt. záv. 2009 + výr.správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2010) |
zápisnica z DR Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/12/2010) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/12/2010) |
zápisnica Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/12/2009) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/12/2009) |
účt. záv. 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2009) |
účt. záv. 2007 + audit. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2008) |
úpl. znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/23/2008) |
zápisnica zo zasadnutia DR Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/23/2008) |
Not. zápisnica N 95/2008 - zápisnica MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/23/2008) |
podpis. vzor - F. Tivadar Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/23/2008) |
zápisnica z MVZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/01/2007) |
zápisnica z MVZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/01/2007) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/01/2007) |
not. záp. N 124/2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/01/2007) |
úplné znenie stanov Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/01/2007) |
živnost. list Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/01/2007) |
účt. záv. 2006 + audit. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2007) |
účt. záv. 2005, audit. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2006) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/20/2006) |
živnost. list Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/20/2006) |
not. záp. N 2/2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/20/2006) |
účt. záv. 2004 + výročná správa + zápisnica Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/14/2005) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/20/2004) |
účt.záv. 2003;výr.správa+audit. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/17/2004) |
účt.záv. 2002+príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/19/2003) |
konsol. UZ 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/19/2003) |
zápisnica z MVZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/04/2003) |
podpisové vzory - J.Hovančík, H.Eštočinová, D.Vraňuch, J. Eštočinová, M.Eštočin, M.Kizák, A.Dolná Type of document: Other document |
(Delivered: 03/04/2003) |
not.záp. N 719/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/04/2003) |
úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/04/2003) |
not.záp. N 719/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2002) |
podpisové vzory - A.Dolná, M.Kizák, M.Eštočin, J. Hovančíková, H. Eštočinová, J.Hovančík Type of document: Other document |
(Delivered: 12/20/2002) |
2x konsol.UZ+správa auditora+príloha ku konsol.UZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2002) |
2x účtovná závierka 2001+ audit.správa+príloha k UZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2002) |
not.zápisnica N 76/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/22/2002) |
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