| Collection of documents: |
Úplné znenie spoločenskej zmluvy II.
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/31/2016) |
Podpisový vzor konateľa - JUDr. Ing. Ján Feranc, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/31/2016) |
Podpisový vzor konateľa - Mgr. Orest Mayer
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/31/2016) |
Rozhodnutie jediného spoločníka II.
Type of document: Other document |
(Delivered: 03/31/2016) |
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/31/2016) |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 03/11/2016) |
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/11/2016) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/11/2016) |
Podpisový vzor konateľa - JUDr. Ing. Ján Feranc, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/11/2016) |
Podpisový vzor konateľa - Mgr. Orest Mayer
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/11/2016) |
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: 03/03/2016) |
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: 03/03/2016) |
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: 06/03/2015) |
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: 06/03/2015) |
ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/13/2015) |
ZL II.
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/13/2015) |
Rozhodnutie jedin. spol.
Type of document: Other document |
(Delivered: 04/13/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2014) |
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: 06/13/2014) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 11/23/2012) |
ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/23/2012) |
Účtovná závierka za r.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/25/2011) |
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2010) |
ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/26/2010) |
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/26/2010) |
Rozhodnutie jedin. spol.
Type of document: Other document |
(Delivered: 09/02/2009) |
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2009) |
Úplné znenie zakladateľskej listiny zo dňa 18.5.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/20/2009) |
Rozhodnutie jediného spoločníka zo dňa 18.5.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/20/2009) |
Zakladateľská listina zo dňa 17.9.2008
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: 06/25/2008) |
Podpisový vzor - RSDr. Mgr. Ján Mikula
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/25/2008) |
Vyhlásenie správcu vkladov zo dňa 17.9.2008
Type of document: Declaration made by trustee of an account |
(Delivered: 06/25/2008) |
Živnostesnký list zo dňa 25.9.2008 - 2x
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/25/2008) |
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