| Collection of documents: |
Účtovná závierka za rok 2012, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2013) |
kúpna zmluva zo dňa 22.4.2013
Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 04/24/2013) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2014) |
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: 07/21/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2014) |
Kúpna zmluva
Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 04/24/2013) |
Plnomocenstvo
Type of document: Other document |
(Delivered: 04/24/2013) |
Znalecký posudok č. 36/2012
Type of document: Expert statement |
(Delivered: 04/24/2013) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/02/2014) |
Rozhodnutie jediného spoločníka o vymenovaní nového konateľa.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/25/2014) |
Podpisový vzor konateľa .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/25/2014) |
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2015) |
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2015) |
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2015) |
Účtovná závierka za obdobie 01.12.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2015) |
Účtovná závierka za obdobie 01.12.2014 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2015) |
Účtovná závierka za obdobie 01.12.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2015) |
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2015) |
Rozhodnutie jediného spoločníka o vzdaní sa funkcie
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/31/2012) |
Vzdanie sa funkcie konatea
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/31/2012) |
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/31/2012) |
Mimoriadna účtovná závierka za obdobie 01/2015 - 01/2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2016) |
Mimoriadna účtovná závierka za obdobie 01/2015 - 01/2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2016) |
Rozhodnutie jediného spoločníka o súhlase so zriadením záložného práva an obchodný podiel
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/07/2013) |
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: 01/25/2012) |
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: 01/25/2012) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 01/25/2012) |
Podpisový vzor Klima
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/25/2012) |
Podpisový vzor Cristau
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/25/2012) |
Podpisový vzor Banfi
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/25/2012) |
Notárska zápisnica N 13/2015 Nz 914/2015
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: 01/21/2015) |
Notárska zápisnica N 14/2015 Nz 942/2015
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: 01/21/2015) |
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