| Collection of documents: |
Rozhodnutie jedineho spolocnika1 - zo dňa 1.7.2015
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/29/2016) |
Rozhodnutie jedineho spolocnika2 - zo dňa 30.6.2015
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/29/2016) |
Podpisový vzor konateľa - Mustafa Gecgil, zo dňa 1.7.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/29/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2016) |
Rozhodnutie jediného spoločníka zo dňa 20.5.2015
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/13/2015) |
Podpisový vzor konateľa - Franco Mendicino, zo dňa 20.5.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/13/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2015) |
Zakladatelska listina zo dňa 1.6.2015
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/04/2015) |
Rozhodnutie jediného spoločníka zo dňa 1.6.2015
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/04/2015) |
Úplné znenie Zakladateľskej listiny zo dňa 24.3.2015
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/01/2015) |
Podpisový vzor konateľa - Maurizio Damiani, zo dňa 24.3.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/01/2015) |
Rozhodnutie jediného spoločníka zo dňa 24.3.2015
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/01/2015) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2014) |
Schválená 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: 08/08/2014) |
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2013) |
Zakladateľská listina zo dňa 16.5.2012
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: 05/28/2012) |
Osvedčenie o živnostenskom oprávnení zo dňa 22.5.2012
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/28/2012) |
Prehlásenie správcu vkladu zo dňa 16.5.2012
Type of document: Declaration made by trustee of an account |
(Delivered: 05/28/2012) |
Podpisový vzor konateľa - Alessio Palma, zo dňa 16.5.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/28/2012) |
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