Collection of documents: |
Zakladateľská listina spoločnosti.zep 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: 08/24/2017) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/24/2017) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/24/2017) |
Notárska zápisnica.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 08/24/2017) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2017) |
zápisnica z valného zhromaždenia zo dňa 28.6.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2017) |
účtovná závierka za rok 2016 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2017) |
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: 07/02/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.docx Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2017) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 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 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2016) |
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: 07/08/2016) |
zápisnica z valného zhromaždenia zo dňa 28.06.2016 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2016) |
zakladateľská listina.zep 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: 11/13/2015) |
rozhodnutie jediného spoločníka str. 1.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/13/2015) |
rozhodnutie jediného spoločníka str. 2.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/13/2015) |
podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/13/2015) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/28/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.jpg Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2014) |
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: 07/10/2014) |
Účtovná závierka za rok 2013 - Poznámky.doc Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2014) |
Osvedčenie o živnostenskom oprávnení zo dňa 26.6.2013 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/04/2013) |
Rozhodnutie jediného spoločníka zo dňa 24.6.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/04/2013) |
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