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Účtovná závierka za obdobie 09/2014 - 08/2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/20/2017) |
Účtovná závierka za obdobie 09/2015 - 08/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/08/2016) |
Notárska zápisnica + Úplné znenie Stanov.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/06/2016) |
Listina prítomných akcionárov.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/06/2016) |
Účtovná závierka za obdobie 01.09.2014 - 31.08.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/01/2015) |
Účtovná závierka za obdobie 01.09.2014 - 31.08
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/01/2015) |
Notárska zápisnica + ÚZ Stanov.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/12/2015) |
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/12/2015) |
Rozhodnutie jediného akcionára .zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/26/2015) |
Notárska zápisnica + Úplné znenie Stanov k 02.10.2014.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/09/2014) |
Úplné znenie Stanov k 02.10.2014 (do Zbierky listín).zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/09/2014) |
Notárska zápisnica + Úplné znenie Stanov k 5.6.2014.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/20/2014) |
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/20/2014) |
Rozhodnutie jediného akcionára spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/07/2014) |
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/03/2013) |
Notárska zápisnica + Stanovy
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/10/2012) |
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/10/2012) |
Notárska zápisnica - Úplné znenie zo dňa 7.11.2012
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/26/2012) |
Podpisové vzory členov predstavnstva - 2x
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/26/2012) |
Notárska zápisnica + Stanovy
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/15/2012) |
Notárska zápisnica N 190/2011, Nz 47205/2011, NCRls 48305/2011, stanovy
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: 12/23/2011) |
Osvedčenie o živnostenskom oprávnení z 28.11.2011
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/23/2011) |
Vyhlásenie správcu vkladu z 22.12.2011
Type of document: Declaration made by trustee of an account |
(Delivered: 12/23/2011) |
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