| Collection of documents: |
Zápisnica MVZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/20/2023) |
Listina prítomných z MVZ 21.6.2023.asice Type of document: Other document |
(Delivered: 09/20/2023) |
Konečná správa o priebehu likvidácie.asice Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 09/20/2023) |
Účtovná závierka k 9.6.2023.asice Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/20/2023) |
Schválená mimoriadna účtovná závierka za obdobie 12/2022 - 06/2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2023) |
Schválená mimoriadna účtovná závierka za obdobie 12/2022 - 06/2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2023) |
Schválená mimoriadna účtovná závierka za obdobie 01/2022 - 11/2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/27/2023) |
Schválená mimoriadna účtovná závierka za obdobie 01/2022 - 11/2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/27/2023) |
Zoznam majetku spoločnosti 23.1.2023.asice Type of document: List of assets |
(Delivered: 01/26/2023) |
Zoznam prihlásených pohľadávok 23.1.2023.asice Type of document: Other document |
(Delivered: 01/26/2023) |
Dodatok k SZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/14/2022) |
Úplné znenie spoločenskej zmluvy.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/14/2022) |
Zápisnica z VZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/14/2022) |
Listina prítomných spoločníkov na VZ.asice Type of document: Other document |
(Delivered: 11/14/2022) |
Podpisový vzor likvidátora.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/14/2022) |
Potvrdenie o prijatí peňazí + Zápisnica o notárskej úschove peňazí.asice Type of document: Other document |
(Delivered: 11/14/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2022) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2021) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2021) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2020) |
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: 05/31/2019) |
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: 05/31/2019) |
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: 05/01/2018) |
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: 05/01/2018) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2017) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/21/2016) |
Výpis zo živnostenského registra Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/21/2016) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/21/2016) |
Dodatok k spol. zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/21/2016) |
Listina prítomných na VZ dňa 28.11.2016 Type of document: Other document |
(Delivered: 12/21/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/22/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2014) |
Účtovná závierka 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2013) |
Účtovná závierka 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/02/2012) |
Dodatok č. 4 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/25/2012) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/20/2012) |
Zápisnica zo zasadnutia VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2012) |
Plnomocenstvo - JUDr. Elena Penxová Type of document: Other document |
(Delivered: 08/20/2012) |
Dodatok č. 3 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/22/2011) |
Úplné znenie Spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/22/2011) |
Zápisnica zo zasadnutia VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/22/2011) |
Výpis zo ŽR č. 860-12666 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/03/2010) |
Dodatok č. 2 k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/03/2010) |
Spoločenská zmluva-úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/03/2010) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/03/2010) |
Účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2010) |
Účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/14/2009) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/05/2009) |
Rozhodnutie o premene menovitej hodnoty vkladov do ZI Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/05/2009) |
Účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/02/2008) |
Účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2007) |
ú.z. 2005 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/02/2007) |
ú.z. 2004 + zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/02/2006) |
Dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/02/2005) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/02/2005) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/02/2005) |
Prehlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 07/12/2004) |
Vyhlásenie spoločníka - Ing. P. Zahuranec, Ing. S. Puhalla, Ing. J. Habas, Ing. V. Mižík Type of document: Declaration made by trustee of an account |
(Delivered: 07/09/2004) |
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: 07/09/2004) |
Podpisový vzor - Ing. S. Puhalla, Ing. P. Zahuranec Type of document: Other document |
(Delivered: 07/09/2004) |
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