| Collection of documents: |
Rozhodnutie jediného spoločníka z 3.10.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/04/2016) |
Menovanie do funkcie, podpisový vzor konateľa - Boris Gavalec, z 3.10.2016 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/04/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2016) |
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: 09/03/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/03/2015) |
Úplné znenie spoloč. zmluvy.zep 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: 08/21/2015) |
Zapisnica z rokovania VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/21/2015) |
Úplné znenie spoločenskej zmluvy.zep 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: 05/06/2015) |
Zápisnica z rokovania VH.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/06/2015) |
Živnostenský list.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/06/2015) |
Zápisnica z valného zhromaždenia zo dňa 22.4.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/14/2014) |
Súvaha a výkaz za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2013) |
Účtovná závierka k 31.12.2011. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2012) |
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