Collection of documents: |
Návrh na rozdelenie likvidačného zostatku zo dňa 12.9.2008 Type of document: Other document |
(Delivered: 10/22/2008) |
Rozhodnutie jediného akcionára zo dňa 23.9.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/22/2008) |
Konečná správa o priebehu likvidácie zo dňa 12.9.2008 Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 10/22/2008) |
Súvaha a výkaz od 09 2006 do 04 2008, Zápisnica z valného zhromaždenia zo dňa 30.04.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/09/2008) |
Súvaha a výkaz od 01 2005 do 08 2006 Zápisnica v valného zhromaždenia zo dňa 16.04.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/09/2008) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/26/2006) |
Zápisnica z valného zhromaždenia z 12.7.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/26/2006) |
Zápisnica z mimoriadneho valného zhromaždenia z 15.11.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/28/2005) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/21/2005) |
Audítorska správa, účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/21/2005) |
účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/14/2005) |
zápisnica z valného zhromaždenia 22.8.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/14/2005) |
účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/14/2005) |
zápisnica z valného zhromaždenia z 22.8.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/14/2005) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2005) |
Zápisnica z valného zhormaždenia zo dňa 13.6.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2005) |
notárska zápisnica N 935/2002 Nz 929/2002, stanovy zo dňa 19.12.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/27/2002) |
listina prítomných akcionárov zo dňa 19.12.2002 Type of document: Other document |
(Delivered: 12/27/2002) |
zápisnica zo zasadnutia dozornej rady zo dňa 15.05.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/11/2002) |
zápisnica zo zasadnutia zo dňa 15.05.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/11/2002) |
podpisový vzor - Mgr. Michal Bohunický Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/11/2002) |
|