| Collection of documents: |
Schválená účtovná závierka za obdobie 01/2016 - 07/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/01/2017) |
Schválená účtovná závierka za obdobie 01/2016 - 07/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/01/2017) |
Zmluva o zlúčení - NZ 1263/2016
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/15/2016) |
Rozh. jediného spoločníka - G Invest&Trade s.r.o.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/15/2016) |
Rozhodnutie jediného spoločníka TS - Centrum s.r.o.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/15/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2015) |
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/25/2015) |
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: 07/25/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2014) |
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/02/2013) |
úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/02/2013) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/31/2012) |
ÚZ zakladateľská listina
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/31/2012) |
Vyhlásenie a podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/31/2012) |
ÚZ 2010+zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/12/2011) |
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/14/2010) |
ÚZ - SZ
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: 05/14/2010) |
Vyhlásenie
Type of document: Other document |
(Delivered: 05/14/2010) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/14/2010) |
Vyhlásenie sprácu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 05/14/2010) |
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