| Collection of documents: |
Zakladateľská listina zo dňa 18.09.2008
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: 10/01/2008) |
Živnostesnký list zo dňa 29.09.2008 - 9x
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/01/2008) |
Súhlas so zvolením a podpisové vzory - Branislav Juráš, Mgr. Ľudovít Kyška
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/01/2008) |
Vyhlásenie o splatení vkladu zo dňa 18.09.2008
Type of document: Declaration made by trustee of an account |
(Delivered: 10/01/2008) |
Zakladateľská listina spoločnosti zo dňa 23.04.2009
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: 06/02/2009) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 23.04.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/02/2009) |
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/25/2009) |
Poznámky k účtovnej závierke 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2010) |
Schválenie účtovnej závierky + súvaha + výkaz získov a strát za 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2010) |
zakladateľská listina - úplné znenie k 23-11-2010
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/12/2011) |
rozhodnutie jediného spoločníka o zmene zakladateľskej listiny
Type of document: Other document |
(Delivered: 01/18/2011) |
Rozhodnutie spoločníka z 26/7/11
Type of document: Other document |
(Delivered: 08/24/2011) |
Vzdanie sa funkcie : JUDr. Ľ. Kyška, Podpisový vzor: Ing.J.Dobrotka
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/24/2011) |
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/24/2011) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/14/2012) |
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2012) |
Návrh zmluvy o zlúčení spoločností
Type of document: Other document |
(Delivered: 11/18/2013) |
Vyhlásenie
Type of document: Other document |
(Delivered: 07/11/2013) |
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2013) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2014) |
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2014) |
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