| Collection of documents: |
Zakladateľská listina z 15.6.2018
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: 06/18/2018) |
Zápis z rozhodnutia jediného spoločníka zo dňa 15.6.2018
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/18/2018) |
ZL Logistic SK.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: 03/10/2016) |
VZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/10/2016) |
Úplné znenie zakladateľskej listiny z 28.1.2016
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/16/2016) |
Zápisnica z valného zhromaždenia z 28.1.2016
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/16/2016) |
Podpisový vzor - Laszló Mag
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/16/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2015) |
Schválená 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: 06/29/2015) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/15/2014) |
Schválená 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: 08/13/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2014) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2014) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/22/2014) |
úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/22/2014) |
Rozhodnutie jediného spoločníka, 7.10.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/08/2013) |
Úplné znenie zakladateľskej listiny, 7.10.2013
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/08/2013) |
Vyhlásenie a Podpisový vzor, Denis Bečvarov
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/08/2013) |
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2013) |
účtovná závierka od 12/2011 do 12/2011
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/31/2012) |
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