Collection of documents: |
zápisnica z VZ zo dňa 23/4/2010 Type of document: Other document |
(Delivered: 05/11/2010) |
úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/11/2010) |
Zmluva o predaji časti podniku z 26/9/13 Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 01/29/2014) |
Uznesenie OS Žilina 3K 36/2013-126 zo dňa 24.1. 2014 ktorým bol vyhlásený konkurz na majetok spoločnosti. Uznesenie nadobudlo právoplatnosť 31.1. 2014. 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: 02/03/2014) |
účtovná závierka 2012+poznámky+výročná správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/04/2014) |
účtovná závierka 2011+poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/04/2014) |
správa nezávislého audítora 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/04/2014) |
účtovná závierka 2010+poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/04/2014) |
správa nezávislého audítora 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/04/2014) |
účtovná závierka 2009+poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/04/2014) |
výročná správa 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/04/2014) |
správa nezávislého audítora 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/04/2014) |
účtovná závierka 2008+poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/04/2014) |
výročná správa 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/04/2014) |
správa nezávislého audítora 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/04/2014) |
účtovná závierka 2007+poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/04/2014) |
výročná správa 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/04/2014) |
správa nezávislého audítora 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/04/2014) |
účtovná závierka 2006+poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/04/2014) |
správa nezávislého audítora 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/04/2014) |
účtovná závierka 2005+poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/04/2014) |
výročná správa 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/04/2014) |
správa nezávislého audítora 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/04/2014) |
účtovná závierka 2004+poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/04/2014) |
správa nezávisléh audítora 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/04/2014) |
výročná správa 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/04/2014) |
účtovná závierka 2003+poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/04/2014) |
výročná správa 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/04/2014) |
správa nezávisléh audítora 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/04/2014) |
účtovná závierka 2002+poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/04/2014) |
výročná správa 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/04/2014) |
správa nezávislého audítora 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/04/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
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: 05/28/2014) |
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.01.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/15/2014) |
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.01.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/15/2014) |
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.01 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/15/2014) |
Uznesenie OS Žilina 3K/36/2013-473 zo dňa 26.4. 2016 ktorým bol zrušený konkurz po splnení konečného rozvrhu výťažku. Uznesenie nadobudlo právoplatnosť 21.5. 2016. 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: 12/21/2016) |
Audit. správa, účt. závierka2001, zápis val. zhromaždenia, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/28/2002) |
2x spol. zmluva, Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2002) |
Spol. zmluva, dodatok č. 7, zápis. Mvz, zápis vz, Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/25/2003) |
Úplné znenie SZ, dodatok č. 8, zápisnica z VZ, Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/30/2004) |
Zápisnica z VZ z 18/8/06 Type of document: Other document |
(Delivered: 08/24/2006) |
Spoločenská zmluva z 18/8/06 + Dodatok 9 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/24/2006) |
Zápisnica z VZ z 11/5/07 Type of document: Other document |
(Delivered: 08/22/2007) |
Úplné znenie SZ z 14/5/07 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/22/2007) |
Rozhodnutie o premene na EUR, Úplné znenie ZL Type of document: Other document |
(Delivered: 12/21/2009) |
zápisnica z VZ zo dňa 20/5/2011 Type of document: Other document |
(Delivered: 06/01/2011) |
spoločenská zmluva -úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/01/2011) |
Úplné znnie SZ z 28/12/12 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/19/2013) |
Zápisnica z VZ z 27/12/12+úplné znenie SZ z 28/12/12 Type of document: Other document |
(Delivered: 02/19/2013) |
|