| Collection of documents: |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 21.10.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/23/2015) |
Podpisový vzor Lubomír Rollo Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/18/2014) |
Rozhodnutie jediného spoločníka zo dňa 22.7.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/18/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2014) |
Zápisnica z rokovania valného zhromaždenia, 28.6.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/19/2013) |
Úplné znenie zakladateľskej listiny, 28.6.2013 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/19/2013) |
Podpisový vzor, Ľubomír Chudík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/19/2013) |
ZÁPISNICA Z VALNÉHO ZHROMAŽDENIA zo dňa 28.06.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/19/2013) |
ZAKLADATEĽSKÁ LISTINA spolocnostl s ručením obmedzeným zo dňa 28.06.2013 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: 07/19/2013) |
PODPISOVÝ VZOR KONATEĽA SPOLOČNOSTI Ľubomír Chudík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/19/2013) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2013) |
Rozhodnutie jediného spoločníka, 31.5.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/14/2013) |
Podpisový vzor, Róbert Rimovský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/14/2013) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA zo dňa 31.05.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/14/2013) |
PODPISOVÝ VZOR KONATEĽA SPOLOČNOSTI Róbert Rimovský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/14/2013) |
účtovná závierka za rok 2011, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2012) |
OSVEDČENIE o živnostenskom oprávnení zo dňa 19.04.2011 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/28/2011) |
PODPISOVÝ VZOR KONATEĽA SPOLOČNOSTI Maroš Braun Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/28/2011) |
VYHLÁSENIE SPRÁVCU VKLADOV O ROZSAHU SPLATENIA VKLADOV zo dňa 12.04.2011 Type of document: Other document |
(Delivered: 04/28/2011) |
ZAKLADATEĽSKÁ LISTINA spoločnosti s ručením obmedzeným zo dňa 12.04.2011 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: 04/28/2011) |
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