| Collection of documents: |
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti NUMISTAS s.r.o..zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/01/2017) |
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti THOMASI SLOVAKIA, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/01/2017) |
Prezenčná listina THOMASI SLOVAKIA, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/01/2017) |
Rozhodnutie jediného spoločníka spoločnosti SAAG, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/01/2017) |
Rozhodnutie jediného spoločníka Thomasi Marketing, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/01/2017) |
ETRADER, s.r.o. - Rozhodnutie jediného spoločníka .zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/26/2017) |
Notárska zápisnica.zep zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 04/26/2017) |
JS AUTO s.r.o. - Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/26/2017) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.jpg
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2014) |
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2014) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2014) |
ÚZ 2012 + Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2013) |
ÚZ 2011+zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2012) |
Písomné vyhlásenie
Type of document: Other document |
(Delivered: 05/04/2011) |
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/04/2011) |
Podpis. vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/04/2011) |
Zakladateľská 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: 05/04/2011) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 05/04/2011) |
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