Collection of documents: |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 09/02/2015) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 08/05/2015) |
Zmluva o prevode obchodného podielu z JUDr. Júlia Horváthová na MUDr. Martin Uhliarik Type of document: Other document |
(Delivered: 08/05/2015) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/05/2015) |
Podpisový vzor konateža MUDr. Martin Uhliarik Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/05/2015) |
Zápisnica z VZ z 20.6.2015 Type of document: Other document |
(Delivered: 07/24/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2015) |
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: 10/03/2014) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 06/24/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2014) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 08/22/2013) |
Osvedčenie o ivnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/22/2013) |
Zápisnica z VZ z 30.06.2013 Type of document: Other document |
(Delivered: 07/16/2013) |
Účtovná závierka k 31.12.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2013) |
Kúpna zmluva Type of document: Other document |
(Delivered: 09/07/2012) |
Vyhodnotenie cenových ponúk Type of document: Other document |
(Delivered: 09/07/2012) |
Znalecký posudok číslo 2/2011 Type of document: Expert statement |
(Delivered: 09/07/2012) |
Osvedčenie o ivnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/07/2012) |
Zakladatežská 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: 05/07/2012) |
Podpisový vzor konateža JUDr. Júlia Horváthová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/07/2012) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 05/07/2012) |
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