Collection of documents: |
Schválená mimoriadna účtovná závierka za obdobie 04/2020 - 01/2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/02/2021) |
Schválená mimoriadna účtovná závierka za obdobie 04/2020 - 01/2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/02/2021) |
zoznam majetku k 30.09.2020.zep Type of document: Other document |
(Delivered: 12/17/2020) |
plnomocenstvo.zep Type of document: Other document |
(Delivered: 12/17/2020) |
Mimoriadna účtovná závierka za obdobie 01/2020 - 03/2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2020) |
Mimoriadna účtovná závierka za obdobie 01/2020 - 03/2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2020) |
uplne znenie spolocenskej zmluvy.zep 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: 05/27/2020) |
zápisnica o VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/27/2020) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 05/27/2020) |
úplné znenie spoločenskej zmluvy.zep 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: 04/07/2020) |
zápisnica z VZ - vstup do likvidácie.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/07/2020) |
podpisový vzor likvidátora.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/07/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/07/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/07/2020) |
spolocenska zmluva.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/10/2020) |
rozhodnutie jedineho spolocnika.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/10/2020) |
rozhodnutie jedineho spolocnika.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/18/2019) |
podpisovy vzor prokuristu.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/18/2019) |
Podpisovy vzor konatela.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/18/2019) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 09/05/2019) |
rozhodnutie jedineho spolocnika.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/05/2019) |
Podpisovy vzor konatela.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/05/2019) |
podpisovy vzor prokuristu.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/05/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2019) |
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: 04/05/2018) |
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: 04/04/2018) |
rozhodnutie jedineho spolocnika.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/13/2017) |
vzdanie sa funkcie - Mikova.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/13/2017) |
podpisovy vzor konatela - Fulopova.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/13/2017) |
Schválená 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: 04/07/2017) |
Schválená 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: 04/06/2017) |
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: 03/23/2016) |
podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/02/2016) |
rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/02/2016) |
zápisnica z VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/18/2016) |
úplné znenie zakladateľskej listiny.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/18/2016) |
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: 07/31/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2015) |
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: 06/07/2015) |
Rozhodnutie jediného spoločníka zo dňa 10.9.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/18/2014) |
Zakladateľská listina zo dňa 10.9.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/18/2014) |
Zakladateľská listina zo dňa 16.9.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/18/2014) |
Podpisový vzor JUDr. Eva Miková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/18/2014) |
Podpisový vzor JUDr. Martina Balkovičová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/18/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Zakladateľská listina zo dňa 18.3.2013 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/21/2013) |
Rozhodnutie jediného spoločníka zo dňa 5.3.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/21/2013) |
Podpisový vzor Ing. Jaroslav Kolárik Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/21/2013) |
účtovná závierka 2011, rozhodnutie jediného spoločníka z 8.3.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/12/2012) |
Účtovná závierka za rok 2010, rozhodnutie jediného spoločníka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2011) |
OSVEDČENIE o živnostenskom oprávnení, OŽP-A/2010/51650-3, 23.11.2010 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/24/2010) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/17/2010) |
Zakladateľská listina - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/17/2010) |
Vyhlásenie konateľa Type of document: Other document |
(Delivered: 06/27/2010) |
Podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/27/2010) |
Zmluva o prevode obchodného podielu Type of document: Other document |
(Delivered: 06/27/2010) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/27/2010) |
Spoločenská zmluva 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: 06/01/2010) |
Výpis zo ŽR Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/01/2010) |
Vyhlásenie správcu vkladu + podpisový vzor Type of document: Declaration made by trustee of an account |
(Delivered: 06/01/2010) |
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