Collection of documents: |
Zápisnica, zakladateľská listina.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/05/2017) |
Podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/05/2017) |
Vyhlásenie správcu vkladu.zep Type of document: Declaration made by trustee of an account |
(Delivered: 06/05/2017) |
Vzdanie sa funkcie konateľa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/05/2017) |
Rozhodnutie spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/05/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2017) |
Rozhodnutie č. 3/2016 s úplným znením ZL.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/27/2016) |
Rozhodnutie č. 2/2016.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/08/2016) |
Rozhodnutie č. 3/2016 s úplným znením ZL.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/08/2016) |
Podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/08/2016) |
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: 04/23/2016) |
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: 04/23/2016) |
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: 07/01/2015) |
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: 06/30/2015) |
Rozhodnutie spoločníka 3/2014 László Tóth.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/07/2015) |
Rozhodnutie spoločníka 2/2014.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/05/2014) |
Rozhodnutie spoločníka 3/2014 s úplným znením ZL.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/05/2014) |
Podpisový vzor konateľa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/05/2014) |
spoločenská zmluva.zep 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: 06/13/2014) |
podpidový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/13/2014) |
rozhodnutie spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/13/2014) |
podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/26/2014) |
rozhodnutie spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2014) |
zakladateľská listina.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/26/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/09/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/09/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/09/2014) |
Rozhodnutie č. 2/2013 s úplným znením ZL.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/11/2013) |
Čestné vyhlásenie.zep Type of document: Other document |
(Delivered: 09/11/2013) |
ÚZ 2012 + zápisnica Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2013) |
zakladateľská listina 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: 08/19/2011) |
vyhlásenie Type of document: Other document |
(Delivered: 08/19/2011) |
vyhlásenie správcu vkladov Type of document: Declaration made by trustee of an account |
(Delivered: 08/19/2011) |
ustanovenie konateľa do funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/19/2011) |
živnostenské osvedčenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/19/2011) |
|