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Mimoriadna účtovná závierka za rok 2024 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2025) |
Reštančná správca_ Elan-M.pdf.pdf.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/28/2022) |
Mimoriadna účtovná závierka za obdobie 01.01.2013 - 31.01.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2014) |
Mimoriadna účtovná závierka za obdobie 01.01.2013 - 31.01.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2014) |
Mimoriadna účtovná závierka za obdobie 01.01.2013 - 31.01.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2014) |
zápisnica z valného zhromaždenia zo dňa 26.06.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/19/2012) |
úplné znenie spoločenskej zmluvy zo dňa 16.06.2012
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/19/2012) |
zápisnica z valného zhromaždenia zo dňa 22.02.2012, prezenčná listina
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/05/2012) |
úplné znenie spoločenskej zmluvy zo dňa 22.02.2012
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/05/2012) |
podpisový vzor-Ing. Imrich foltýn zo dňa 22.02.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/05/2012) |
ZÁPISNICA Z VALNÉHO ZHROMAŽDENIA - spoločnosti zo dňa 12.11.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2009) |
ZÁPISNICA Z VALNÉHO ZHROMAŽDENIA spoločnosti zo dňa 20.02.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2009) |
VÝPIS ZO ŽIVNOSTENSKÉHO REGISTRA zo dňa 23.02.2009
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/02/2009) |
Spoločenská zmluva o založení spoločnosti s ručením obmedzeným zo dňa 20.02.2009
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: 03/02/2009) |
Spoločenská zmluva, 17.7.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/09/2007) |
ZÁPISNICA Z VALNÉHO ZHROMAŽDENIA, 17.7.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/09/2007) |
Zápisnica z rokovania mimoriadneho valného zhromaždenia obchodnej spoločnosti zo dňa 09.05.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/09/2006) |
PREZENČNÁ LISTINA z mimoriadneho valného zhromaždenia zo dňa 09.05.2006
Type of document: Other document |
(Delivered: 06/09/2006) |
Spoločenská zmluva o založení spoločnosti s ručením obmedzeným zo dňa 09.05.2006
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: 06/09/2006) |
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/03/2003) |
Úplné znenie spoločenskej zmluy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/09/2003) |
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