| Collection of documents: |
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/15/2017) |
Uplne znenie zakladatelskej listiny.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/15/2017) |
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/15/2017) |
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: 04/13/2017) |
Schválená 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: 06/01/2016) |
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: 06/01/2016) |
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: 06/30/2015) |
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: 06/30/2015) |
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2014) |
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/20/2012) |
ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/20/2012) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 01/20/2012) |
Účtovná závierka za r. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2010) |
ZL - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/03/2009) |
Podpisový vzor konateľa - Yoshitake Itahashi
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/17/2009) |
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/17/2009) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 06/17/2009) |
ZL
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: 06/17/2009) |
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