| Collection of documents: |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
Vyhlásenie
Type of document: Other document |
(Delivered: 05/15/2013) |
Rozhdonutie spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/15/2013) |
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2013) |
Vyhlásenie
Type of document: Other document |
(Delivered: 06/20/2012) |
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2012) |
Zápisnica z VZ, prezenčná listina
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/14/2012) |
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/14/2012) |
Zápisnica z rokovania VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2011) |
Súhlas s ustanovením do funkcie konateľa a podpisový vzor - Rastislav Kučera
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/19/2011) |
Vyhlásenie št. orgánu, rozhodnutie
Type of document: Other document |
(Delivered: 05/18/2011) |
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2011) |
Spoločenská zmluva
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: 01/22/2010) |
Výpis zo živ. registra
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/22/2010) |
Podpisový vzor konateľa-Marián Blahovec, Andrej Pongrác
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/22/2010) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 01/22/2010) |
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