| Collection of documents: |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/24/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/24/2018) |
Úplné znenie spoločenskej zmluvy z 19.6.2017
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/21/2017) |
Dodatok k spoločenskej zmluve z 19.6.2017
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/21/2017) |
Zápisnica z valného zhromaždenia z 19.6.2017, PL
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/21/2017) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2017) |
zápisnica z valného zhromaždenia zo dňa 20.02.2017, pozvánka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/07/2017) |
výročná správa za rok 2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/07/2017) |
plnomocenstvá zo dňa 06.02.2017
Type of document: Other document |
(Delivered: 03/07/2017) |
Dodatok k spoločenskej zmluve zo dňa 22.6.2016
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2016) |
Spoločenská zmluva zo dňa 22.6.2016
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/23/2016) |
Podpisový vzor - Juraj Jandl
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/23/2016) |
Rozhodnutie jediného spoločníka z 22.6.2016
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/22/2016) |
Výročná správa za rok 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2016) |
Zápisnica z valného zhromaždenia h 16.3.2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2016) |
Výročná správa za rok 2014, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2015) |
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/03/2014) |
Schválená 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: 12/03/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/03/2014) |
účtovná závierka za rok 2013, výročná správa,zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2014) |
Zápisnica z valného zhromaždenia zo dňa 3.6.2013, PL
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/17/2013) |
Dodatok k spoločenskej zmluve z 3.6.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/17/2013) |
Spoločenská zmluva zo dňa 3.6.2013
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/17/2013) |
účtovná závierka za rok 2012, výročná správa za rok 2012, zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/19/2013) |
Zápisnica z valného zhromaždenia zo dňa 17.12.2012, PL
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2012) |
Dodatok k spoločenskej zmluve zo dňa 17.12.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2012) |
Spoločenská zmluva zo dňa 17.12.2012
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/18/2012) |
Účtovná závierka za rok 2011, Výročná správa, Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2012) |
Spoločenská zmluva zo dňa 29.3.2011
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: 04/11/2011) |
Osvedčenie o živnostenskom oprávnení z 30.3.2011
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/11/2011) |
Vyhlásenie správcu vkladu z 11.4.2011
Type of document: Declaration made by trustee of an account |
(Delivered: 04/11/2011) |
Podpisový vzor - Ing. Michal Hoľko
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/11/2011) |
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