Collection of documents: |
Mimoriadna účtovná závierka za obdobie 01.09.2014 - 28.02.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/08/2015) |
Konečná správa o likvidácií zo dňa 28.02.2015 Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 05/07/2015) |
Zápisnica z riadneho VZ zo dňa 30.03.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/07/2015) |
Účtovná závierka za obdobie 01. - 09.2014 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2015) |
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.09.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2014) |
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.09.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2014) |
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.09.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2014) |
Notárska zápisnica N 256/2014, Nz 32245/2014 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: 09/18/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2014) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/03/2013) |
Osvedčenie o živnostenskom oprávnení zo dňa 28.05.2013 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/15/2013) |
Zápisnica z riadneho valného zhromaždenia zo dňa 08.04.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/15/2013) |
Dodatok č.1 k stanovám akciovej spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/15/2013) |
Notárska zápisnica N 99/2013 Nz 11172/2013 NCRls 11442/2013 zo dňa 08.04.2013 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: 07/15/2013) |
Úplné znenie stanov zo dňa 08.04.2013 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/15/2013) |
|