| Collection of documents: |
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: 07/17/2016) |
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: 07/15/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2016) |
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: 06/30/2016) |
Zápisnica z valného zhromaždenia zo dňa 22.6.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/22/2016) |
Spoločenská zmluva zo dňa 22.6.2016 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/22/2016) |
zápis z VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/06/2016) |
podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/06/2016) |
uplne znenie.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/06/2016) |
rozhodnutie JS.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/20/2016) |
uplne znenie .zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/20/2016) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2015) |
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2015) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
Úplné znenie SZ.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/18/2013) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/18/2013) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/22/2013) |
Úplné znenie spoločenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/22/2013) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2013) |
Zápisnica z valného zhromaždenia z 28.6.2013, spoločenská zmluva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/18/2013) |
Spoločenská zmluva z 11.7.2013 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/18/2013) |
Podpisový vzor - Mgr. Pavol Mazúr Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/18/2013) |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/17/2012) |
účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2011) |
Účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2010) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/12/2009) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/12/2009) |
podpisový vzor konateľa_1 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/12/2009) |
podpisový vzor konateľa_2 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/12/2009) |
Spoločenská zmluva alebo 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: 07/07/2009) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2) Type of document: Declaration made by trustee of an account |
(Delivered: 07/07/2009) |
podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/07/2009) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/07/2009) |
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