| Collection of documents: |
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/20/2017) |
dodatok č.1.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2017) |
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/12/2017) |
rozhodnutie jed. spoločníka.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2017) |
rozhodnutie jed. spoločník 2.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2017) |
rozhodnutie spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2017) |
úplné znenie .zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/12/2017) |
zápisnica z vz.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2017) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2015) |
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: 07/25/2015) |
Zápisnica zo zasadnutia valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/03/2015) |
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/03/2015) |
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/03/2015) |
Účtovná závierka za rok 2013 - Poznámky - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2014) |
Účtovná závierka za rok 2013 - Poznámky - časť 6.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2014) |
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: 07/27/2014) |
Účtovná závierka za rok 2013 - Poznámky - časť 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2014) |
Účtovná závierka za rok 2013 - Poznámky - časť 5.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2014) |
Účtovná závierka za rok 2013 - Poznámky - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2014) |
Účtovná závierka za rok 2013 - Poznámky - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2014) |
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2013) |
Zápisnica zo zasadnutia valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/11/2013) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/11/2013) |
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/27/2012) |
podpisove vzory konatelov
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/12/2011) |
zapis z valneho zhromazdenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/12/2011) |
spolocenska zmluva COASTER sro
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: 09/12/2011) |
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: 07/08/2011) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 07/08/2011) |
podpisovy vzor COASTER s.r.o.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/08/2011) |
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