Collection of documents: |
rozhodnutie jedineho spol..asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2019) |
podpisovy vzor konatela.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/12/2019) |
nove znenie.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/12/2019) |
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: 04/24/2019) |
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: 04/24/2019) |
Schválená 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: 03/22/2018) |
Schválená 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: 03/21/2018) |
Schválená 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: 04/05/2017) |
Schválená 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: 04/05/2017) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/25/2016) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/25/2016) |
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: 03/30/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2015) |
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: 06/26/2015) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/22/2014) |
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: 08/22/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/22/2014) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/11/2014) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/11/2014) |
Podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/03/2013) |
Zápisnica z valného zhromaždenia 3.2.2013 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/03/2013) |
Zápisnica z valného zhromaždenia 25.5.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/03/2013) |
Spoločenská zmluva úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/03/2013) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom Type of document: Other document |
(Delivered: 12/20/2012) |
zapisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2012) |
spolocenska zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/20/2012) |
ÚZ 2011 + zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/07/2012) |
ÚZ 2010+zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2011) |
Zápisnica VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/13/2010) |
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: 10/13/2010) |
ÚZ-ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/11/2010) |
Rozhodnutie spol. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/11/2010) |
ustanovenie + PV Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/18/2010) |
rozh. jed. spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/18/2010) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/18/2010) |
ÚZ SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/18/2010) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/09/2009) |
Výpis zo ŽR Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/09/2009) |
Vyhlásenie o roz. vyplatenia vkladov Type of document: Declaration made by trustee of an account |
(Delivered: 12/09/2009) |
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