| Collection of documents: |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/24/2015) |
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/24/2015) |
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: 07/17/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2015) |
Osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/06/2014) |
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/06/2014) |
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/06/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2014) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2014) |
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2014) |
Účtovnázávierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/27/2013) |
osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/12/2013) |
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/12/2013) |
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/12/2013) |
Úplné znenie zakladateľskej listiny obchodnej spoločnosti
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/30/2012) |
Zápisnica z rokovania mimoriadneho valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/30/2012) |
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/19/2012) |
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: 11/21/2011) |
Podpisový vzor Štefan Kročil
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/21/2011) |
Podpisový vzor Rastislav Vlado
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/21/2011) |
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: 11/21/2011) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 11/21/2011) |
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