Collection of documents: |
návrh zmluvy o zlúčení.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 04/22/2015) |
notárska zápisnica.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 04/22/2015) |
rozhodnutie jediného spoločníka nástupníckej spoločnosti.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/22/2015) |
rozhodnutie jediného spoločníka spoločnosti.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/22/2015) |
Zápisnica z valného zhromaždenia, 25.2.2014, Listina prítomných spoločníkov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/26/2014) |
Súvaha a výkaz za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2013) |
účtovná závierka 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2012) |
účtovná závierka 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/21/2011) |
Zápisnica z rokovania valného zhromaždenia, 15.10.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/21/2010) |
Dodatok č. 1 k spoločenskej zmluve, 26.2.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/19/2010) |
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