Collection of documents: |
Schválená účtovná závierka za obdobie 12/2014 - 12/2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2017) |
Schválená účtovná závierka za obdobie 12/2014 - 12/2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2017) |
Mimoriadna účtovná závierka za rok 2014 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2015) |
Mimoriadna účtovná závierka za rok 2014 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2015) |
Mimoriadna účtovná závierka za rok 2014 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2015) |
Účtovná závierka za rok 2013 - Súvaha 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 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2014) |
Účtovná závierka 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2013) |
Účtovná závierka 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/04/2012) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/14/2011) |
Podpisový vzor: M. Sviatko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/14/2011) |
Rozhodnutie jediného spoločníka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/14/2011) |
Osvedčenie č. OŽP-1/2011/03163-2 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/14/2011) |
Notárska zápisnica N 14/2011 Nz 4911/2011 NCRIs 5049/2011 o rozhodnutí jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/14/2011) |
Účtovná závierka + rozhodnutie jediného akcionára 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/08/2010) |
Podpisový vzor: Ing. D. Pentek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/18/2009) |
Notárska zápisnica N 221/2009 Nz 30055/2009 NCRIs 30509/2009 o rozhodnutí jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/18/2009) |
Rozhodnutie predstavenstva o vylúčení akcionára: H. Lokšová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/04/2009) |
Účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2008) |
Notárska zápisnica N 189/2007 Nz 28540/2007 NCRIs 28358/2007 vyhlásenie o rozhodnutí zakladateľov 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: 07/31/2007) |
Živnostenský list č. OŽP-1/06961-2/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/31/2007) |
Prehlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 07/31/2007) |
Podpisové vzor: H. Lokšová, M. Sviatko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/31/2007) |
Zápisnica zp zasadnutia DR 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: 07/31/2007) |
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