| Collection of documents: |
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: 07/28/2016) |
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: 07/27/2016) |
uplne znenie zakl. listiny.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: 07/18/2016) |
zápisnica .zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/18/2016) |
podpis vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/18/2016) |
uplne znenie zakl.l.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: 04/29/2016) |
rozhodnutie o SBS.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/29/2016) |
rozhodnutie o prevode.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/29/2016) |
živnost. list.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/29/2016) |
Rozhodnutie o udelení licencie na prevádzkovanie bezpečnostnej služby KRPZ-BA-B-5-033/2016-LIC Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/29/2016) |
rozhodnutie spolocnika.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/12/2016) |
uplne znenie zakl. listiny.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/12/2016) |
podpisovy vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/12/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2015) |
Účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2014) |
Účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2014) |
OSVEDČENIE o živnostenskom oprávnení zo dňa 15.11.2011 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/30/2011) |
Vyhlásenie správcu vkladu podľa $ 60 Obchodného zákonníka zo dňa 17.10.2011 Type of document: Declaration made by trustee of an account |
(Delivered: 11/30/2011) |
Podpisový vzor konateľa spoločnosti Mgr. Renata Balheim Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/30/2011) |
Zakladateľská listina o založení obchodnej spoločnosti s ručením obmedzeným v zmysle ustanovenia $ 105 a nasl. zákona č. 513/1991 Zb. Obchodný zákonník v znení neskorších zmien (ďalej Obchodný zákonník). zo dňa 17.10.2011 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: 11/30/2011) |
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