| Collection of documents: |
Rozhodnutia spoločníkov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/31/2017) |
Notárska zápisnica.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 03/31/2017) |
Účtovná závierka za rok 2015 - Účtovná závierka - čas 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/10/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - čas 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/09/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2015) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2014) |
Účtovná závierka za r.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2012) |
ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/18/2009) |
Rozhodnutie o premene Type of document: Other document |
(Delivered: 12/18/2009) |
ZL - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/24/2008) |
Účtovná závierka r.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/09/2008) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 01/12/2007) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 06/29/2006) |
Účtovná závierka rok 2005, schválenie rozdelenia zisku, podnikatežský zámer Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2006) |
účtovná závierka r. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/04/2005) |
ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/04/2005) |
L Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/04/2005) |
L Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/04/2005) |
L Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/04/2005) |
Súvaha, výkaz ziskov a strát, poznámky k účtovnej závierka za r.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2004) |
Čestné prehlásenie a podpisový vzor Ing.Viliama Valacha,Ing.Dagmar Kazíkovej aIng.Tibora Novosada Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/11/2003) |
Účtovná závierka za r.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2003) |
N 73/93 - Zakladatežská 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: 06/11/2003) |
Dodatok k ZL Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/11/2003) |
Dodatok č.2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/11/2003) |
Licencia Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/11/2003) |
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