| Collection of documents: |
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: 08/11/2011) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/19/2012) |
Podpisový vzor, Mariana Melega
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/19/2012) |
podpisový vzor Mariana Herdová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/11/2011) |
podpisový vzor Juraj Federmayer
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/11/2011) |
Vzdanie sa funkcie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/27/2017) |
Vzdanie sa funkcie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/17/2017) |
Vzdanie sa funkcie konateľa Mariana Melega
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/06/2017) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2014) |
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: 08/14/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/17/2014) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2015) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/18/2016) |
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: 08/19/2016) |
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2012) |
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2013) |
Uznesenie OS TT 36CbR/2/2018
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 06/03/2020) |
Vyhlásenie
Type of document: Other document |
(Delivered: 06/27/2012) |
Vyhlásenie
Type of document: Other document |
(Delivered: 06/13/2013) |
Podnikateľské oprávnenie
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/11/2011) |
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 08/11/2011) |
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