Collection of documents: |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2016) |
rozhodnutie spolocnikov.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/24/2016) |
Zakladateľská listina zo dňa 22.6.2016 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/24/2016) |
Návrh zmluvy o zlúčení zo dňa 22.6.2016 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/24/2016) |
Plnomocenstvo pre Miloslava Svanovského, zo dňa 22.6.2016 Type of document: Other document |
(Delivered: 06/24/2016) |
Notárska zápisnica N 327/2016, zo dňa 22.6.2016 - zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/24/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2015) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/15/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2014) |
Rozhodnutie jediného spoločníka zo dňa 11.3.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/21/2014) |
Podpisový vzor konateľa - Pavol Cvengoš, zo dňa 11.3.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/21/2014) |
účtovná závierka 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2011) |
účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2010) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/20/2009) |
výpis o obchodného registra zo dňa 23.06.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/04/2008) |
účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2008) |
účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2007) |
Zápisnica z mimoriadneho valného zhromaždenia z 25.3.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/04/2004) |
Zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/27/2002) |
Podpisový vzor: Roman Karaba Type of document: Other document |
(Delivered: 12/27/2002) |
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 24.01.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/27/2002) |
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 16.09.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/27/2002) |
Notárska zápisnica 41/03, Nz 9033/03 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/27/2002) |
Rozhodnutie jediného spoločníka zo dňa 07.02.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/27/2002) |
Zmena č.1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/27/2002) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/27/2002) |
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