Collection of documents: |
Úplné znenie zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/22/2019) |
Rozhodnutie jediného spoločníka pri výkone pôsobnosti valného zhromaždenia spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/22/2019) |
Podpisový vzor - Ágnes Kerekes Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/22/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2019) |
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: 04/28/2018) |
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: 04/27/2018) |
Úplné znenie SZ.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/05/2018) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/05/2018) |
Osvedčenie.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/15/2017) |
Osvedčenie o živ. oprávnení.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/15/2017) |
Úplné znenie SZ Crevis.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/15/2017) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/15/2017) |
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 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2017) |
živnostenské oprávnenie.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/03/2016) |
úplné znenie SZ.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/03/2016) |
Rozhodnutie spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/03/2016) |
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: 04/10/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2015) |
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: 09/16/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2014) |
Zápis z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/24/2013) |
Podpisovy vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/24/2013) |
živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/23/2012) |
úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/23/2012) |
Zápisnica MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/23/2012) |
Prezenčná listina MVZ Type of document: Other document |
(Delivered: 03/23/2012) |
Pozvánka MVZ Type of document: Other document |
(Delivered: 03/23/2012) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom Type of document: Other document |
(Delivered: 03/23/2012) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/15/2009) |
živ.list 2 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/15/2009) |
živ.list 3 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/15/2009) |
živ.list 4 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/15/2009) |
živ.list 5 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/15/2009) |
živ.list 8 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/15/2009) |
živ.list 9 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/15/2009) |
živ.list 6 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/15/2009) |
živ.list 10 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/15/2009) |
živ.list 7 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/15/2009) |
Spoločenská zmluva alebo zakladateľská 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: 12/15/2009) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2) Type of document: Declaration made by trustee of an account |
(Delivered: 12/15/2009) |
podpisovy vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/15/2009) |
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