| Collection of documents: |
zápisnica.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/04/2018) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2016) |
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/04/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2016) |
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: 04/05/2016) |
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/07/2015) |
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/07/2015) |
Podpisový vzor Prymus.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/07/2015) |
Podpisový vzor Franta.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/07/2015) |
Podpisový vzor Bíro.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/07/2015) |
Podpisový vzor Pons.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/07/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2015) |
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2014) |
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2013) |
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2012) |
Rozhodnutie jediného spoločníka zo dňa 8.6.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/11/2012) |
Zakladateľská listina zo dňa 29.7.2011
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: 08/08/2011) |
Podpisový vzor konateľa - Danica Valentová, zo dňa 29.7.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/08/2011) |
Osvedčenie o živnostenskom oprávnení zo dňa 1.8.2011
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/08/2011) |
Prehlásenie správcu vkladu zo dňa 29.7.2011
Type of document: Declaration made by trustee of an account |
(Delivered: 08/08/2011) |
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