| Collection of documents: |
Reštančná správa č.k. 31K_2_2014 DPT.asice Type of document: Other document |
(Delivered: 10/29/2024) |
Reštančná správa č.k. 31K_2_2014 DPT.asice Type of document: Other document |
(Delivered: 10/31/2023) |
Reštančná správa č.k. 31K/2/2014 Type of document: Other document |
(Delivered: 10/31/2022) |
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: 04/17/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2016) |
Zápisnica z VZ+PL+uznesenie Type of document: Other document |
(Delivered: 07/04/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2014) |
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.01.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2014) |
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.01.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2014) |
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.01.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2014) |
Zápisnica z VZ + PL Type of document: Other document |
(Delivered: 03/13/2014) |
Uknčenie funkcie člena predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/12/2014) |
Zápisnica z 4.schôdze veriteľského výboru Type of document: Other document |
(Delivered: 12/31/2013) |
Listina prítomných. Type of document: Other document |
(Delivered: 12/06/2013) |
Zápisnica z MVZ. Type of document: Other document |
(Delivered: 12/06/2013) |
Podpisový vzor a ustanovenie do funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/06/2013) |
Ustanovenie do funkcie a podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/06/2013) |
Zápisnica z MVZ Type of document: Other document |
(Delivered: 10/17/2013) |
Listina prítomných Type of document: Other document |
(Delivered: 10/17/2013) |
LISTINA O USTANOVENÍ DO FUNKCIE ČLENA DOZORNEJ RADY AKCIOVEJ SPOLOČNOSTI Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/17/2013) |
LISTINA O USTANOVENÍ DO FUNKCIE ČLENA DOZORNEJ RADY AKCIOVEJ SPOLOČNOSTI Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/17/2013) |
LISTINA O USTANOVENÍ DO FUNKCIE ČLENA DOZORNEJ RADY AKCIOVEJ SPOLOČNOSTI Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/17/2013) |
N 468/2013 - rozhodnutie jedin. akcionára + stanovy Type of document: Other document |
(Delivered: 06/04/2013) |
Notárska zápisnica Type of document: Other document |
(Delivered: 03/19/2013) |
Výročná správa za r. 2010, zápisnica Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2012) |
Výročná správa za r. 2011, zápisnica Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2012) |
Ustanovenie do funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/18/2012) |
Oznámenie o konaní MVZ Type of document: Other document |
(Delivered: 10/18/2012) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/18/2012) |
Dodatok k stanovám Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/18/2012) |
Rozhodnutie akcionára- osvedčenie z VZ, PL Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/18/2012) |
Zápisnica z valného zhromaždenia a listina prítomných Type of document: Other document |
(Delivered: 12/21/2011) |
N 1423/2011 - osvedčenie VZ Type of document: Other document |
(Delivered: 12/21/2011) |
Osvedčenie o živnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/21/2011) |
Oznámenie Jána Kanthu o vzdaní sa funkcie člena dozornej rady Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/21/2011) |
Oznámenie Ing. Milana Kurucza o vzdaní sa funkcie člena predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/21/2011) |
Licencia na vykonávanie verejnej vodnej dopravy Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/21/2011) |
Povolenie prevádzkovať colný sklad Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/21/2011) |
Povolenie na prevádzkovanie daňového skladu Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/21/2011) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/21/2011) |
Rozhodnutie o premene Type of document: Other document |
(Delivered: 11/27/2009) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/27/2009) |
Účtovná závierka za r. 2004, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/04/2005) |
správa audítora o audite účtovnej závierky za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2005) |
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