| Collection of documents: |
Rozhodnutie jediného spoločníka spoločnosti CONTINENTAL CAR TRADING, s.r.o. Type of document: Other document |
(Delivered: 04/19/2017) |
Rozhodnutie jediného spoločníka spoločnosti VERACOM, s.r.o. Type of document: Other document |
(Delivered: 04/19/2017) |
Notárska zápisnica N 325/2017, Nz 11332/2017 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 04/19/2017) |
Dodatok k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/14/2016) |
Podpisový vzor konateľa Angela Varga Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/14/2016) |
Zápisnica z VZ z 26.09.2016 Type of document: Other document |
(Delivered: 10/14/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2015) |
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: 07/21/2015) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2014) |
Výkaz ziskov a strát + súvaha za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2013) |
Výkaz ziskov a strát + Súvaha k 31.12.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2012) |
Výkaz ziskov a strát + Súvaha k 31.12.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2011) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 07/06/2011) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 01/24/2011) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 01/10/2011) |
Výkaz ziskov a strát + Súvaha k 31.12.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/14/2010) |
Podpisový vzor konateľa - František Solár Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/25/2010) |
Dodatok SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/25/2010) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 10/25/2010) |
Účtovná závierka za r.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2009) |
Zápisica z VZ Type of document: Other document |
(Delivered: 12/23/2008) |
Podpisový vzor konateľa - Vincenzo Commendatore Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/23/2008) |
Účtovná závierka za r.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/02/2008) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2005) |
Zápisnica z valného zhromaždenia z 2.2.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/07/2005) |
Podpisový vzor - József Bánszky Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/07/2005) |
Úplné znenie spoločenskej zmluvy z 2.2.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/07/2005) |
Účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2004) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/29/2003) |
Podpisový vzor - Commendatore Vincenzo Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/06/2003) |
Úplné znenie spoločenskej zmluvy z 18. 9. 2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/06/2003) |
Zápisnica z valného zhromaždenia z 18. 9. 2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/06/2003) |
Zápisnica z mimoriadneho valného zhromaždenia z 30. 8. 2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/11/2002) |
Dodatok k spoločenskej zmluve z 30. 8. 2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/11/2002) |
Podpisový vzor - Tomáš Kirchmayer Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/11/2002) |
Úplné znenie spoločenskej zmluvy z 8. 9. 2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/11/2002) |
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