| Collection of documents: |
uznesenie 26CbR 137/2016-68 zo dňa 19.06.2017 o zruení spoločnosti bez likvidácie Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 08/01/2017) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2015) |
Účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/10/2015) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/10/2015) |
Účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/10/2015) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 03/01/2012) |
Spoločenská zmluva - uplné znenie zo dňa 29/02/2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/01/2012) |
zápisnica z VZ Type of document: Other document |
(Delivered: 04/18/2011) |
Úplné znenie zakladatežskej listiny zo dňa 20.01.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/20/2011) |
Osvedčenie o ivnostenskom oprávnení č. OP-A/2011/03027-2, zo dňa 17.01.2011 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/20/2011) |
Zápisnica zo zasadnutia valného zhromadenia zo dňa 11.1.2011, listina prítomných Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/20/2011) |
Podpisový vzor konateža - Roman Krochmalny, zo dňa 21.12.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/22/2010) |
Zápisnica zo zasadnutia valného zhromadenia zo dňa 21.12.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2010) |
Úplné znenie zakladatežskej listiny zo dňa 21.12.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/22/2010) |
Úplné znenie Zakladatežskej listiny zo dňa 18.12.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/21/2009) |
Rozhodnutie právnickej osoby, zo dňa 16.12.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/21/2009) |
Rozhodnutie jediného spoločníka zo dňa 25.3.2008 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: 09/10/2009) |
Úplné znenie Zakladatežskej listiny zo dňa 9.4.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/10/2009) |
Rozhodnutie jediného spoločníka z 25.3.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/21/2008) |
Úplné znenie spoločenskej zmluvy z 9.4.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/21/2008) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/07/2007) |
vyhlásenie správcu vkladov Type of document: Declaration made by trustee of an account |
(Delivered: 09/07/2007) |
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: 09/07/2007) |
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