Collection of documents: |
Mimoriadna účtovná závierka za obdobie 01/2016 - 10/2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/29/2016) |
Mimoriadna účtovná závierka za obdobie 01/2016 - 10/2016 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/21/2016) |
Uznesenie Okresného súdu Žilina č.k. 2K 8/2015-226 zo dňa 16.09.2015, ktorým súd zastavil konkurzné konanie pre nedostatok majetku dlžníka 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: 09/23/2016) |
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: 08/18/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2016) |
Schválená 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) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2015) |
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: 06/21/2015) |
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: 06/19/2015) |
NZ 16296/2015 zo dňa 13/5/2015 - rozhodnutie jediného akcionára Type of document: Other document |
(Delivered: 06/01/2015) |
Rozhodnutie spoločníka z 28/1/15 Type of document: Other document |
(Delivered: 02/10/2015) |
Podpisový vzor: JUDr.I.Brosz Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/10/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2014) |
Rozhodnutie akcionára z 5/5/14 Type of document: Other document |
(Delivered: 05/09/2014) |
Podpisový vzor: Ing.I.Kimlička Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/09/2014) |
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 - Súvaha 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) |
Rozhodnutie akcionára.zep Type of document: Other document |
(Delivered: 08/06/2013) |
Účtovná závierka 2012 + Poznámky + Vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2013) |
Rozhodnutie akcionára zo dňa 15.4.2013 Type of document: Other document |
(Delivered: 06/10/2013) |
Rozhodnutie jediného akcionára zo dňa 13.8.2012 Type of document: Other document |
(Delivered: 10/02/2012) |
Účtovná závierka 2011+Poznámky+Vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2012) |
účtovná závierka 2010 + poznámky + vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2012) |
ÚZ 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/31/2010) |
správa audítora 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/31/2010) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/31/2010) |
vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/31/2010) |
ÚZ 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2009) |
výročná správa 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2009) |
správa predstavenstva 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2009) |
správa audíatora 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2009) |
rozhodnutie jedinéo spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/06/2009) |
vyhlásenie+vyjadrenieľspráva dozornej rady Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2009) |
správa audítora+účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2008) |
výročná správa 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2008) |
vyhlásenie Type of document: Other document |
(Delivered: 06/12/2008) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/10/2008) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/10/2008) |
účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2007) |
výročná správa 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2007) |
správa audíatora 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2007) |
zápisnica o riadnom valnom zhromaždení Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/01/2007) |
zápisnica z mimoriadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/01/2007) |
podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/01/2007) |
Vyhlásenie o prvzatí záv. na nový vklad Type of document: Other document |
(Delivered: 10/24/2006) |
Zmluva o prevode obchod. podielu Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 10/24/2006) |
Vyhlásenie o prevzatí záväzku na nový vklad Type of document: Other document |
(Delivered: 10/24/2006) |
Vyhlásenie o zmene výšky ZI Type of document: Other document |
(Delivered: 10/24/2006) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/24/2006) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/24/2006) |
Podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/24/2006) |
účtovná závierka 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2006) |
správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2006) |
výročná správa 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2006) |
zápisnica z valného zhromaždenia Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/21/2006) |
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: 04/20/2005) |
Prehlásenie - podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/20/2005) |
Vyhlásenie o rozsahu splatenia vkladov Type of document: Declaration made by trustee of an account |
(Delivered: 04/20/2005) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/20/2005) |
Koncesná listina Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/20/2005) |
Dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/20/2005) |
Úradný záznam Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/20/2005) |
Prehlásenie - podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/20/2005) |
Vyhlásenie o rozsahu splatenia vkladov Type of document: Declaration made by trustee of an account |
(Delivered: 04/20/2005) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/01/2005) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/01/2005) |
Dodatok č. 2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/01/2005) |
|