| Collection of documents: |
PM_zastupovanie.zep
Type of document: Other document |
(Delivered: 01/29/2019) |
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/29/2019) |
Súhlas konateľa s ustanovením do funkcie a podpisový vzor_M.Forai.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/29/2019) |
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/28/2018) |
rozhodnutie jediného spločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/28/2018) |
čestné prehlásenie
Type of document: Other document |
(Delivered: 08/28/2018) |
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: 03/01/2018) |
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: 02/22/2018) |
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: 02/22/2018) |
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: 03/19/2017) |
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: 03/17/2017) |
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: 03/16/2017) |
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: 02/08/2016) |
Schválená 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: 02/08/2016) |
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: 09/09/2015) |
Zmluva o záložnom práve
Type of document: Other document |
(Delivered: 09/07/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2015) |
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: 05/05/2015) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2014) |
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/22/2013) |
spoločenská zmnluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/22/2013) |
Zápisnica VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/15/2013) |
zápisnica
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/29/2012) |
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/29/2012) |
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/09/2011) |
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/09/2011) |
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2011) |
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/21/2010) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 06/23/2010) |
Osvedčenie ŽR
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/23/2010) |
SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/23/2010) |
Spoločenská zmluva + splnomocnenie
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: 06/18/2010) |
Osvedčenie o živnost. oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/18/2010) |
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 06/18/2010) |
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/18/2010) |
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English
