Collection of documents: |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2019) |
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: 06/21/2018) |
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: 06/20/2018) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2017) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/21/2016) |
Rozhodnutie jediného spoločníka obchodnej spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/29/2016) |
Podpisový vzor a vyhlásenie konateľa spoločnosti - Oľga Hrehorová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/29/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2015) |
Zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/05/2015) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/05/2015) |
Notárska zápisnica č. N 1190/2014, Nz 51525/2014, NCRls 52370/2014 - Zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 01/05/2015) |
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 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 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/19/2013) |
Účtovná závierka 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/14/2012) |
Osvedčenie č. ObU-KE-OZP-2011/03440-8 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/17/2012) |
Rozhodnutie KÚ pre cestnú dopravu č. 2011/02826 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/17/2012) |
Dodatok č. 1 k Zakladateľskej listine Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/17/2012) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/17/2012) |
Vyhlásenie konateľa o zmene rozsahu splatenia ZI Type of document: Other document |
(Delivered: 01/17/2012) |
Dodatok 1 k zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/04/2011) |
ZL - uplne znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/04/2011) |
Zapisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/04/2011) |
Podpisovy vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/04/2011) |
Dodatok č. 2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/09/2011) |
Spoločenska zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/09/2011) |
Zapisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/09/2011) |
Podpis. vzor konatela Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/09/2011) |
Osvedčenie č. OŽP-C/2011/03440-2 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/24/2011) |
Zapisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/24/2011) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/01/2011) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2) Type of document: Declaration made by trustee of an account |
(Delivered: 01/01/2011) |
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: 01/01/2011) |
Podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/01/2011) |
|