Collection of documents: |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2017) |
Notárska zápisnica N 1115/2016, NZ 38053/2016, NCRls 38984/2016 - Zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/20/2016) |
Zakladatežská listina - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/20/2016) |
Rozhodnutie jediného spoločníka - Mi-stav, s.r.o. Type of document: Other document |
(Delivered: 10/20/2016) |
Rozhodnutie jediného spoločníka - MEGA SLOVAKIA, s.r.o. Type of document: Other document |
(Delivered: 10/20/2016) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/02/2016) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 02/02/2016) |
Zmluva o prevode obchodného podielu z Tomá Orel na György Hujber Type of document: Other document |
(Delivered: 02/02/2016) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 11/02/2015) |
Zmluva o prevode obchodného podielu z Milo Bogár na Tomá Orel Type of document: Other document |
(Delivered: 11/02/2015) |
Zakladatežská listina - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/02/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/05/2015) |
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: 07/05/2015) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2014) |
Schválená 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: 08/13/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2014) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 04/04/2012) |
Účtovná závierka k 31.12.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2012) |
Zakladatežská 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: 02/21/2011) |
Podpisový vzor konateža - Milo Bogár Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/21/2011) |
ivnostenské oprávnenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/21/2011) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 02/21/2011) |
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