| Collection of documents: |
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/10/2018) |
Úplné znenie spoločenskej zmluvy .zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/10/2018) |
Plnomocenstvo.zep
Type of document: Other document |
(Delivered: 01/10/2018) |
Účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2017) |
Plnomocenstvo.zep
Type of document: Other document |
(Delivered: 03/01/2017) |
Zakladateľská listina január 2017.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/01/2017) |
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/07/2017) |
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/24/2016) |
Zakladateľská listina, február 2016.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/11/2016) |
Spoločenská zmluva - úplné znenie, január 2016.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/04/2016) |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia spoločnosti PHS INDUSTRY, s. r. o..zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/01/2016) |
Listina prítomných spoločníkov na mimoriadnom valnom zhromaždení spoločnosti PHS INDUSTRY, s. r. o..zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/01/2016) |
Rozhodnutie jediného spoločníka spoločnosti o zvýšení základného imania.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2016) |
Oprava chyby v písaní v rozhodnutí jediného spoločníka spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/25/2015) |
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/17/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/17/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/17/2014) |
Účtovná závierka za rok 2011 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2014) |
PV
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/27/2010) |
ZL
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: 01/27/2010) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 01/27/2010) |
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