Collection of documents: |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2024) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2024) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2023) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2022) |
Rozhodnutia spoločníkov.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/13/2021) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2021) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2021) |
zápisnica z MVZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/31/2020) |
Zápisnica z MVZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/02/2020) |
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2020) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/12/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2019) |
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/20/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/19/2018) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2017) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/22/2016) |
Zápisnica z VZ .zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/01/2016) |
rozhodnutie jediného spol. LR.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/01/2016) |
rozhodnutie jediného spol. LGL.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/01/2016) |
rozhodnutie jediného spoločníka PRR FINANCE.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/01/2016) |
notárska zápisnica.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/01/2016) |
zmluva o zlúčení.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/01/2016) |
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: 05/29/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2016) |
úplné znenie spol. zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/10/2016) |
zápisnica z VZ .zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/10/2016) |
Zápisnica z VZ Hi Pizza s.r.o..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/10/2016) |
Zápisnica z VZ Byt three s.r.o..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/10/2016) |
notárska zápisnica.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 03/10/2016) |
zmluva o zlúčení.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 03/10/2016) |
zmluva o zlúčení.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 01/12/2016) |
Zápisnica z VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/12/2016) |
úplné znenie spoločenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/12/2016) |
Rozhodnutie jediného spol. zanikajúcej spol. GAJO, s.r.o..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/12/2016) |
rozhodnutie jediného spol. zanikajúcej spol. Maraton Invest, s.r.o..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/12/2016) |
rozhodnutie jediného spol. zanikajúcej spol. P.A.F. INVEST s.r.o..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/12/2016) |
Zápisnica z VZ zanikajúcej spol. ECHONSULTING, spoločnosť s ručením obmedzeným.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/12/2016) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/26/2015) |
Osvedčenie o živnostenskom oprávnení.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/25/2015) |
Zápisnica z VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/25/2015) |
Úplné znenie spoločenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/25/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2015) |
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: 07/11/2015) |
osvedčenie o živnostenskom oprávnení.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/23/2014) |
Spoločenská zmluva.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/23/2014) |
Zápisnica z VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/23/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/28/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2014) |
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: 08/03/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2014) |
Účtovná závierka 2012, zápis VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2013) |
Účtovná závierka 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2012) |
Účtovná závierka 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2011) |
Zápis VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/29/2011) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/29/2011) |
Účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/02/2010) |
Účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2010) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/07/2010) |
ŽL č. OŽP-C/2010/05556-2 až 4 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/07/2010) |
Zapisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/16/2009) |
Uplne znenie SZ 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: 10/16/2009) |
Súvaha a výkaz za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2008) |
Úplné znenie Spoločenskej zmluvy zo dňa 14.9.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/18/2007) |
Úradný záznam č. OŽP-A/2007/31276-2/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/18/2007) |
Súvaha a výkaz za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2007) |
Dodatok k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/04/2007) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/04/2007) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/04/2007) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2006) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2005) |
Účtovná závierka 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2004) |
Úplné znenie SZ zo dňa 23.4.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/25/2004) |
ŽL zo dňa 10.5.2004 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/25/2004) |
Zápisnica z VZ zo dňa 23.4.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/25/2004) |
Dodatok k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/25/2004) |
Účtovná závierka 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2004) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/18/2002) |
Zápisnica z MVZ zo dňa 4.12.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2002) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2002) |
Dodatok č. 4 k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2002) |
Podpisový vzor konateľa: Franco Pigozzi Type of document: Other document |
(Delivered: 12/18/2002) |
Dodatok č. 3 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/25/2002) |
Podpis. vzor - P. Lusetti Type of document: Other document |
(Delivered: 06/25/2002) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/07/2002) |
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