| Collection of documents: |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2014) |
Rozhodnutie spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2013) |
Zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/19/2013) |
Pozvánka Type of document: Other document |
(Delivered: 12/19/2013) |
Zápisnica Type of document: Other document |
(Delivered: 12/19/2013) |
Pozvánka Type of document: Other document |
(Delivered: 12/19/2013) |
Pozvánka Type of document: Other document |
(Delivered: 12/19/2013) |
Prezenčná listina Type of document: Other document |
(Delivered: 12/19/2013) |
Účtovná závierka za r. 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/23/2013) |
Účtovná závierka za r. 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/27/2012) |
Úplné znenie zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/13/2011) |
Rozhodnutie spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/13/2011) |
Účtovná závierka za r.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/23/2011) |
Úplné znenie ZL z 16/6/10 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/21/2010) |
Rozhodnutie spoločníka z 16/6/10 Type of document: Other document |
(Delivered: 06/21/2010) |
Osvedčenie ŽO z 14/6/10 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/21/2010) |
Podpisový vzor: Ing.B.Kotek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/21/2010) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/27/2010) |
Výpis zo živnostenského registra Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/27/2010) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2) Type of document: Declaration made by trustee of an account |
(Delivered: 05/27/2010) |
Zakladateľská listina zo dňa 10/5/2010 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: 05/27/2010) |
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