Collection of documents: |
Uznesenie Okresného súdu Košice I, č. k. 31K/56/2014-76 Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 10/22/2015) |
Potvrdenie o vykonaní zápisu sp. zn.: 3/Vym/88/2015 Type of document: Other document |
(Delivered: 10/22/2015) |
Notárska zápisnica č. N 434/2013, Nz 38996/2013, NCRls 39697/2013 - A/ Osvedčenie o priebehu riadneho VZ, B/ Zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/20/2014) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/20/2014) |
Notárska zápisnica č. N 465/2013, Nz 42685/2013, NCRls 43428/2013 - osvedčenie o priebehu VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/20/2014) |
Nové úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/20/2014) |
Zápisnica z rokovania VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/20/2014) |
Podpisový vzor konateľa - Miklós Batyi Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/20/2014) |
Účtovná závierka 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/11/2013) |
Účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/12/2012) |
Výročná správa 2009, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/12/2012) |
Úplné znenie zakladateľskej listiny z 6.2.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/20/2012) |
Rozhodnutie jediného spoločníka z 6.2.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/20/2012) |
rozhodnutie_jed_spolocnika Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2012) |
UZSZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/24/2012) |
Úplné znenie zakladateľskej listiny z 25.10.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/09/2011) |
Zápisnica z valného zhromaždenia z 25.10.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/09/2011) |
účtovná závierka 2008, vyhlásenie 2.12.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/03/2009) |
výročná správa 2008, správa o súlade 16.11.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/03/2009) |
Zápisnica z valného zhromždenia z 9.1.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/20/2009) |
Listina prítomných z 9.1.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/20/2009) |
Rozhodnutie jediného spoločníka zo dňa 03.02.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/20/2009) |
Úplné znenie zakladateľskej listiny z 9.1.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/20/2009) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2008) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 28.09.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/29/2007) |
Spoločenská zmluva spoločnosti zo dňa 28.09.2007 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: 10/29/2007) |
účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2007) |
Podpisové vzory .- Ladislav Rajecký , Juraj Senaši zo dňa 08.02.2006 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/07/2006) |
Vyhlásenie správcu vkladu zo dňa 08.02.2006 Type of document: Declaration made by trustee of an account |
(Delivered: 03/07/2006) |
Spoločenská zmluva zo dňa 08.02.2006 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: 03/07/2006) |
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