| Collection of documents: |
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: 05/14/2012) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/26/2012) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/30/2012) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/28/2014) |
Notárska zápisnica N 228/2013, Nz 36973/2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/22/2013) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/07/2015) |
Záplisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/25/2016) |
Záplisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/25/2016) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/30/2019) |
Úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/03/2013) |
Úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/07/2015) |
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/02/2013) |
Podpisový vzor konateľa - Ing. Miroslav Zlatohlávek
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/26/2012) |
Podpisový vzor konateľa- Ing. Michal Petríček
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/13/2012) |
Podpisový vzor - Ing. Andrej Bederka
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/14/2012) |
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: 07/01/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2014) |
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2013) |
Účtovná závierka k 30.09.2013 za spoločnosť FORESPO DCA s.r.o.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/20/2013) |
Schválená účtovná závierka za obdobie 08/2014 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2017) |
Schválená účtovná závierka za obdobie 08/2014 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2017) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2018) |
Notárska zápisnica N 229/2013, Nz 36975/2013
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/22/2013) |
Notárska zápisnica N 924/2012, Nz 47097/2012
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/30/2012) |
dodatok c 1 k zmluve o zriadeni zalozneho prava
Type of document: Other document |
(Delivered: 11/14/2013) |
čestné vyhlásenie navrhovateľa,ak sa navrhuje zapísať údaj, ktorý nevyplýva z inej prílohy
Type of document: Other document |
(Delivered: 09/21/2012) |
Certifikát o zápise do Obchodného registra v Nikózii
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/26/2012) |
Osvedčenie o živn. oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/14/2012) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 05/14/2012) |
Zmluva o predaji podniku
Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 01/24/2017) |
Zmluva o predaji časti podniku
Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 01/24/2017) |
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