| Collection of documents: |
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/05/2018) |
Osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/18/2018) |
Schválená 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: 06/23/2018) |
Schválená 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: 06/23/2018) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/21/2017) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2015) |
Zapisnica z VZ 2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/01/2013) |
Suvaha 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2013) |
Vykaz Ziskov a strat 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2013) |
poznamky 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2013) |
Vykaz ziskov a strat 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/31/2012) |
Suvaha 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/31/2012) |
Zapisnica z VZ 2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/31/2012) |
Spoločenská zmluva alebo zakladateľská listina
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: 09/10/2010) |
vyhlásenie konateľa-Ing. Mária Nochtová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/10/2010) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 09/10/2010) |
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