| Collection of documents: |
Uznesenie OS Nitra
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: 11/14/2025) |
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/18/2023) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 01/18/2023) |
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/18/2023) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 01/18/2023) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2020) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2020) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2020) |
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: 08/04/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2016) |
Rozhodnutie jedineho spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/26/2016) |
Vzdanie sa funkcie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/26/2016) |
Vyhlasenie a podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/26/2016) |
Dodatok k zakladatelskej listine
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/26/2016) |
Účtovná závierka za r.2011,vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2012) |
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/08/2012) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 03/08/2012) |
ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/08/2012) |
Úplné znhenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/02/2011) |
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/02/2011) |
zápis z valného zhromaždenia zo dňa 4: 8. 2011 o 10.00 hod
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/02/2011) |
zápis z valného zhromaždenia zo dňa 4. 8. 2011 o 8.00 hod
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/02/2011) |
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/06/2011) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 06/06/2011) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/06/2011) |
Spoločenská zmluva alebo 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: 06/06/2011) |
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