Collection of documents: |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/19/2016) |
Schválená 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: 03/19/2016) |
Schválená účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/18/2016) |
Účtovná závierka za obdobie 01.01.2014 - 31.05.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/17/2014) |
Účtovná závierka za obdobie 01.01.2014 - 31.05.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/17/2014) |
Účtovná závierka za obdobie 01.01.2014 - 31.05.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/17/2014) |
Schválená 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: 07/02/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2014) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 06/13/2014) |
N 290/2014 - zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 05/15/2014) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 05/15/2014) |
SZ II. Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/15/2014) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/05/2014) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/13/2014) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/13/2014) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 03/13/2014) |
Účtovná závierka za r.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2013) |
Účtovná závierka za r. 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2012) |
Účtovná závierka za r.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2011) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/06/2010) |
Rozhodnutie NSK Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/06/2010) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 12/06/2010) |
Účtovná závierka za r.2009,vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2010) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/14/2009) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 04/14/2009) |
ŽL Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/14/2009) |
Účtovná závierka za r. 2008, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2009) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/25/2009) |
Oznámenie o ukončení podnikania Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/25/2009) |
ŽL Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/25/2009) |
ŽL Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/25/2009) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 02/25/2009) |
Účtovná závierka za r.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2008) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/18/2007) |
Rozhodnutie spoločníka Type of document: Other document |
(Delivered: 05/18/2007) |
Účtovná závierka za r. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2007) |
Účtovná závierka za r. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2006) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/21/2006) |
Podpisový vzor konateľa - MUDr. Zdenka Mikle-Barátová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/21/2006) |
Rozhodnutie spoločníka Type of document: Other document |
(Delivered: 02/21/2006) |
Rozhodnutie NSK Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/21/2006) |
Rozhodnutie spoločníka Type of document: Other document |
(Delivered: 12/09/2005) |
Účtovná závierka za r. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/09/2005) |
Súvaha, výkaz ziskov a strát, poznámky k účt.závierke za r.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2004) |
Súvaha, výkaz ziskov a strát, príloha k účtovnej závierke za r. 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/26/2003) |
Rozhodnutie spoločníka o zmene v spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/01/2002) |
Dodatok k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/28/2002) |
Spoločenská zmluva 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: 08/28/2002) |
Pozvánka na mimoriadne valné zhromaždenie Type of document: Other document |
(Delivered: 08/28/2002) |
Prezenčná listina z valného zhromaždenia Type of document: Other document |
(Delivered: 08/28/2002) |
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