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Spoločenská zmluva resp. zakladateľská zmluva (listina) v znení schválenom rozhodnutím o zmene právnej formy.zep
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: 03/31/2015) |
Rozhodnutie o zmene právnej formy.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/31/2015) |
Znalecký posudok, ak obchodná spoločnosť mení právnu formu na obchodnú spoločnosť, na ktorých vznik sa vyžaduje vloženie vkladov spoločníkov do obchodnej spoločnosti, ktorým sa preukazuje, že hodnota vlastného imania obchodnej spoločnosti ku dňu spracovan
Type of document: Expert statement |
(Delivered: 03/31/2015) |
podpisova vzory predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/31/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2014) |
uplne znenie spolocnskej zmluvy.zep
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: 07/21/2014) |
zapisnica z valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/21/2014) |
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: 06/10/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2014) |
Účtovná závierka za rok 2012, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/19/2013) |
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2013) |
Úplné znenie stanov zo dňa 24.11.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/26/2009) |
Notárska zápisnica N 413/2009, Nz 43413/2009, NCRls 44040/2009 zo dňa 24.11.2009, stanovy
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/26/2009) |
Zápisnica zo zasadnutia predstavenstva zo dňa 02.03.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/09/2009) |
Úplné znenie stanov zo dňa 02.03.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/09/2009) |
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/17/2008) |
Zápisnica z valného zhromaždenia zo dňa 02.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/17/2008) |
Zápisnica z rokovania riadneho VZ spoločnosti zo dňa 14.09.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/04/2007) |
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/04/2007) |
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2007) |
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