| Collection of documents: |
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2020) |
Podpisový vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/20/2020) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2019) |
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/04/2019) |
Schválená 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: 01/04/2019) |
Schválená 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: 01/04/2019) |
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/02/2018) |
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/02/2018) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/21/2017) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2016) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/07/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2015) |
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/22/2012) |
Zápisnica zo zasadnutia VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/22/2012) |
Osvedčenie č ObU-KE-OZP1-2012/05544-4
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/22/2012) |
Vyhlásenie konateľa o prijatí funkcie a podpisový vzor - Vadim Halij
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/22/2012) |
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2011) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/06/2010) |
Výpis zo živn. reg. č. 820-67717
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/04/2010) |
Vyhlásenie správcu vkladov
Type of document: Declaration made by trustee of an account |
(Delivered: 03/04/2010) |
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: 03/04/2010) |
Podpisový vzor - Martin Kapinos
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/04/2010) |
Podpisový vzor - Ing. Dávid Dermek
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/04/2010) |
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