| Collection of documents: |
B1_3K_91_2009_reštančná správa_RADOMA SK a.s..asice
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 04/28/2025) |
ROZHODNUTIE jediného akcionára podľa $ 190 ods. 1 Obchodného zákonníka pri výkone pôsobnosti valného zhromaždenia zo dňa 28.05.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/24/2009) |
ROZHODNUTIE O PREMENE MENOVITEJ HODNOTY zo dňa 22.06.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/24/2009) |
STANOVYÝ (ÚPLNÉ ZNENIE ) zo dňa 22.06.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/24/2009) |
Úplné znenie stanov zo dňa 28.12.2006
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/12/2007) |
Podpisový vzor MVDr. DAGMAR KRTILOVÁ, Ing. JÁN LIPTÁK, Ing. JOZEF GIMA, ANDREJ MAJERNÍK
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/12/2007) |
Notárska zápisnica N 158/2006 , Nz 58747/2006 , NCRIs 58372/2006 zo dňa 28.12.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/12/2007) |
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2005) |
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2005) |
Účtovná závierka za rok 2002, výročná správa a audit účtovnej závierky.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/20/2004) |
Účtovná závierka za rok 2003, výročná správa a správa audítora.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/20/2004) |
Úplné znenie stanov a.s. z 22.5.2003
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/26/2004) |
Stanovy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/28/2003) |
Notárska zápisnica N 70/2003, Nz 39665/2003
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/28/2003) |
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