| Collection of documents: |
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2024) |
Konečná správa likvidátora zo dňa 19.12.2006
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 07/12/2007) |
Zápisnica z mimoriadného VZ a listina prítomných zo dňa 19.12.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/12/2007) |
Správa nezávislého audítora zo dňa 03.06.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/12/2007) |
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2007) |
Zápisnica z valného zhromaždenia zo dňa 5.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/03/2006) |
Výročná správa k 13.07.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/03/2006) |
Správa audítora a účtovná závierka k 13.07.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/03/2006) |
Listina prítomných
Type of document: Other document |
(Delivered: 09/19/2005) |
Zakladateľská listina zo 14.7.2005 - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/19/2005) |
Stanovy zo 14.7.2005 - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/19/2005) |
Podpisový vzor - JUDr. Kvetoslava Kolínová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/19/2005) |
Dodatok č. 3 k Zakladateľskej listine zo 14.7.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/19/2005) |
Dodatok č. 4 k Stanovám zo 14.7.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/19/2005) |
N 113/2005, NZ 32791/2005, NCRIs 32292/2005 zo 14.7.2005 - Osvedčenie o priebehu mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/19/2005) |
Správa audítora a účtovná závierka za rok 2004 ,zápisnica z VZ zo dňa 11.05.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2005) |
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2005) |
Zápisnica z valného zhromaždenia zo dňa 30.12.2004.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2004) |
Správa audítora k účtovnej závierke za rok 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2004) |
Výročná správa a účtovná závierka za rok 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2004) |
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/08/2003) |
Plná moc - JUDr. Igor Novotný
Type of document: Other document |
(Delivered: 01/08/2003) |
Notárska zápisnica N 826/02, Nz 801/02
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/08/2003) |
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