Collection of documents: |
účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2007) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/17/2002) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/17/2002) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/26/2003) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/26/2003) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/25/2004) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/25/2004) |
oznámenie o ukončení živnosti Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/25/2004) |
Výročná správa 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2004) |
Správa audítora 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2004) |
Účtovná závierka 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2004) |
Účtovná závierka r. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2005) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/14/2005) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/14/2005) |
rozhodnutie obvodného úradu pre cestovnú dopravu Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/14/2005) |
zápisnica z VZ + PL Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2006) |
SZ - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/11/2006) |
zápisnica z VZ + prezenčná listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/01/2006) |
Sz - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/01/2006) |
účtovná závierka 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/05/2006) |
správa nezávislého audítora 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/05/2006) |
výročná správa 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/05/2006) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/05/2006) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/26/2006) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2006) |
výročná správa 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2007) |
správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2007) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/27/2007) |
kúpna zmluva Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 01/30/2008) |
zmluva o prevode vlastníctva bytu Type of document: Other document |
(Delivered: 01/30/2008) |
znalecký posudok č.72/2007 Type of document: Expert statement |
(Delivered: 01/30/2008) |
znalecký posudok č.73/2007 Type of document: Expert statement |
(Delivered: 01/30/2008) |
znalecký posudok č.74/2007 Type of document: Expert statement |
(Delivered: 01/30/2008) |
znalecký posudok č.76/2007 Type of document: Expert statement |
(Delivered: 01/30/2008) |
znalecký posudok č.71/2007 Type of document: Expert statement |
(Delivered: 03/10/2008) |
znalecký posudok č. 77/2007 Type of document: Expert statement |
(Delivered: 03/10/2008) |
kúpna zmluva Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 03/10/2008) |
kúpna zmluva Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 03/10/2008) |
znalecký posudok č.75/07 Type of document: Expert statement |
(Delivered: 03/13/2008) |
kúpna zmluva Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 03/13/2008) |
Zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/23/2008) |
výročná správa 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2008) |
účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2008) |
správa audítora 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2008) |
zápisnica zo zasadnautia valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/22/2008) |
účt. záv. 2008 + výr. správa + audit, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2009) |
podpis. vzor - J. Ulbrik Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/05/2009) |
rozhodnutie jed. spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/05/2009) |
spol. zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/05/2009) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/22/2009) |
rozhodnutie KU pre cestnú dopravu Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/22/2009) |
výpis zo ŽR Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/22/2009) |
rozhodnutie jediného spoločníka + dodatok Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/26/2010) |
podpisový vzor - J. Mudroň Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/26/2010) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/26/2010) |
dodatok č. 1/2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/27/2011) |
rozhodnutie jediného spoločníka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/27/2011) |
dodatok č. 2/2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/27/2011) |
rozhodnutie jediného spoločníka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/27/2011) |
účt. záv. 2009 + audit. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/29/2012) |
účt. záv. 2010 + audit Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/23/2012) |
návrh zmluvy o zlúčení Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) |
(Delivered: 10/18/2012) |
účt. záv. 2011+audit Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/22/2012) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/17/2012) |
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