| Collection of documents: |
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: 04/21/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2016) |
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: 03/24/2016) |
Prezenčná listina.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/04/2016) |
Zápisnica z VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/04/2016) |
Úplné znenie spoločenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/04/2016) |
Úplné znenie spoločenskej zmluvy z 11.8.2015 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/14/2015) |
Zápisnica z mimoriadneho valného zhromaždenia z 11.8.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/14/2015) |
Dodatok č. 7 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/14/2015) |
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: 07/01/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2015) |
Popdisové vzory - Michal Noga, Aleš Novák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/14/2014) |
Osvedčenie o živnostenskom oprávnení z 6.6.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/14/2014) |
Osvedčenie o živnostenskom oprávnení z 2.6.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/14/2014) |
Dodatok č. 6 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/14/2014) |
Zápisnica z mimoriadneho valného zhromaždenia z 13.8.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/14/2014) |
Úplné znenie spoločenskej zmluvy z 13.8.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/14/2014) |
účtovná závierka r.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2011) |
Úplné znenie spoločenskej zmluvy z 11.7.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/12/2006) |
Dodatok č. 5 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/12/2006) |
Zápisnica z mimoriadneho valného zhromaždenia z 11.7.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/12/2006) |
Dodatok č. 4 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/01/2006) |
Úplné znenie spoločenskej zmluvy z 22.5.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/01/2006) |
Zápisnica z valného zhromaždenia z 22.5.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/01/2006) |
Účtovná závierka k 31.3.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2005) |
Zápisnica z valného zhormaždenia zo dňa 31.3.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2005) |
Zápisnica z mimoriadneho valného zhromaždenia z 5.5.1998 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/01/2005) |
Zápisnica z mimoriadneho valného zhromaždenia z 29.11.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/01/2005) |
Zápisnica z mimoriadneho valného zhromaždenia z 22.12.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/01/2005) |
Dodatok č. 3 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/01/2005) |
Úplné znenie spoločenskej zmluvy z 22.12.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/01/2005) |
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