Collection of documents: |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 02/11/2025) |
Správa o priebehu a skončení likvidácie Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 02/11/2025) |
Účtovná závierka k 25.07.2024 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/11/2025) |
Poznámky k účtovnej závierke Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/11/2025) |
Zoznam majetku Type of document: List of assets |
(Delivered: 09/17/2024) |
Mimoriadna účtovná závierka za obdobie 01/2024 - 07/2024 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/04/2024) |
Mimoriadna účtovná závierka za obdobie 01/2024 - 07/2024 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/04/2024) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 07/02/2024) |
Podpisový vzor likvidátora Ing. Mgr. Daša Koraušová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/02/2024) |
Zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/02/2024) |
Zápisnica N 108/2024, U 16/2024 Type of document: Other document |
(Delivered: 07/02/2024) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/22/2024) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/22/2024) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/08/2023) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/08/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2023) |
Výkaz ziskov a strát + Súvaha k 31.12.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/04/2012) |
Výkaz ziskov a strát + Súvaha k 31.12.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/04/2012) |
rozhodnutie jedineho spolocnika ( Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/18/2011) |
uplne znenie zakladatelskej listiny 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: 03/15/2011) |
osvedcenie o zivnostenskom opravneni Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/15/2011) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/12/2005) |
Úplné znenie zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/12/2005) |
Úplné znenie zakladateľskej listiny z 8.3.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/13/2004) |
Podpisový vzor - Heinz Ernst Hellmuth Zemke Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/16/2003) |
Notárska zápisnica N 193/2003, Nz 20887/2003 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: 04/16/2003) |
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