| Collection of documents: |
rozhodnutie jeidného spoločníka zo dňa 26/5/2015
Type of document: Other document |
(Delivered: 07/31/2015) |
podpisový vzor I. Rattaj, A. Devečka
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/31/2015) |
spoločenská zmluva zo dňa 26/5/2015
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/31/2015) |
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: 06/16/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2015) |
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: 12/19/2014) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2014) |
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2014) |
Úplné znenie spoločenskej zmluvy z 28.3.2012
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/02/2012) |
Úplné znenie spoločenskej zmluvy z 23.3.2012
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/02/2012) |
Podpisový vzor - Peter Šplha
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/02/2012) |
Úplné znenie spoločenskej zmluvy z 02.09.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/07/2009) |
Zápisnica z valného zhromaždenia z 2.9.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/07/2009) |
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2008) |
Spoločenská zmluva z 14.2.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/14/2008) |
Živnostenské listy z 7.2.2008 - 10x
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/14/2008) |
Zápis zo zasadnutia valného zhromaždenia z 3.2.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/14/2008) |
Dodatok k spoločenskej zmluve z 4.2.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/14/2008) |
Spoločenská zmluva z 5.2.2007
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: 03/02/2007) |
Živnostenský list z 8.2.2007
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/02/2007) |
Vyhlásenie správcu vkladov z 5.2.2004
Type of document: Declaration made by trustee of an account |
(Delivered: 03/02/2007) |
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