| Collection of documents: |
rozhodnutie jediného spoločníka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/05/2021) |
Účtovná závierka.asice Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/05/2021) |
Správa likvidátora.asice Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 02/05/2021) |
Schválená mimoriadna účtovná závierka za obdobie 12/2019 - 06/2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2020) |
Schválená mimoriadna účtovná závierka za obdobie 12/2019 - 06/2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2020) |
Schválená mimoriadna účtovná závierka za obdobie 06/2019 - 12/2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/14/2020) |
Schválená mimoriadna účtovná závierka za obdobie 06/2019 - 12/2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/14/2020) |
Podpisový vzor.zepx Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/18/2019) |
rozhodnutie jediného spoločníka.zepx Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2019) |
Spoločenská zmluva.zepx 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: 12/18/2019) |
Plnomocenstvo.zepx Type of document: Other document |
(Delivered: 12/18/2019) |
Schválená účtovná závierka za obdobie 09/2018 - 06/2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/23/2019) |
Schválená účtovná závierka za obdobie 09/2018 - 06/2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/23/2019) |
Zápisnica z VZ .zepx Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/31/2019) |
Zápisnica z VZ.zepx Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/21/2019) |
Spoločenská zmluva.zepx 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: 01/14/2019) |
Účtovná závierka za obdobie 09/2017 - 08/2018 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/05/2019) |
Účtovná závierka za obdobie 09/2017 - 08/2018 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/05/2019) |
Vyhlásenie a podpisový vzor.zepx Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/23/2018) |
Zápisnica z valného zhromaždenia.zepx Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/23/2018) |
Účtovná závierka za obdobie 09/2016 - 08/2017 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/16/2018) |
Účtovná závierka za obdobie 09/2016 - 08/2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/21/2017) |
Účtovná závierka za obdobie 09/2016 - 08/2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/21/2017) |
Schválená účtovná závierka za obdobie 09/2015 - 08/2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/01/2017) |
Schválená účtovná závierka za obdobie 09/2015 - 08/2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/30/2016) |
Spoločenská zmluva zo dňa 14.10.2015 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/03/2015) |
Vyhlásenie a podpisový vzor zo dňa 23.9.2016 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/03/2015) |
Schválená účtovná závierka za obdobie 01.09.2014 - 31.08 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/30/2015) |
Schválená účtovná závierka za obdobie 01.09.2014 - 31.08.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/30/2015) |
Schválená účtovná závierka za obdobie 01.09.2013 - 31.08 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/04/2014) |
Schválená účtovná závierka za obdobie 01.09.2013 - 31.08.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/03/2014) |
Schválená účtovná závierka za obdobie 01.09.2013 - 31.08.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/03/2014) |
Účtovná závierka k 31.8.2013, valné zhromaždenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/02/2013) |
účtovná závierka od 9/2011 do 8/2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/21/2012) |
Účtovná závierka k 31.8.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/14/2011) |
Zápis z valného zhromaždenia zo dňa 29.11.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/14/2011) |
Účtovná závierka k 31.8.2010, zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/08/2010) |
Úrad pre dohľad nad výkonom auditu, Licencia č. 348, 7.1.2010 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/10/2010) |
Úplné znenie spoločenskej zmluvy z 25.02.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/01/2010) |
SPOLOČENSKÁ ZMLUVA spoločnosti zo dňa 10.09.2009 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: 11/18/2009) |
SPOLOČENSKÁ ZMLUVA spoločnosti zo dňa 10.09.2009 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: 11/18/2009) |
VYHLÁSENIE A PODPISOVÝ VZOR Ing. Zuzana Šándorová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/18/2009) |
ŽIVNOSTENSKÝ LIST zo dňa 21.09.2009 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/18/2009) |
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