| Collection of documents: |
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2014) |
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: 07/30/2014) |
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/13/2014) |
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/13/2014) |
podpis. vzor - Miklos Batyi
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/13/2014) |
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2013) |
Zápisnica z valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2013) |
Vyhlásenie konateľa a podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/01/2013) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/01/2013) |
PORTCOM - zapisnica
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/06/2011) |
PORTCOM - spoloocenska zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/06/2011) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document |
(Delivered: 10/06/2011) |
PORTCOM - spolocenska zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/25/2011) |
PORTCOM - zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/25/2011) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document |
(Delivered: 07/25/2011) |
PORTCOM - Novak - vyhlasenie spolocnika o prevzati zavazku na novy penazny vkald
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/25/2011) |
PORTCOM - Berezny_vyhlasenie spolocnika spoloc. o prevzati zavazku na penazny vklad
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/25/2011) |
PORTCOM - Novak - vyhlasenie konatela spolocnosti o zmene rozsahu splatenia vkladov apolocnikov a zakladneho imanie spolocnosti
Type of document: Declaration made by trustee of an account |
(Delivered: 07/25/2011) |
spol. 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) |
výpis zo ŽR
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/04/2010) |
podpis. vzor - S. Novák, S. Berezný
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/04/2010) |
vyhl. správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 03/04/2010) |
|
English
