| Collection of documents: |
Zápis o rozhodnutí jediného spoločníka - zrušenie.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/25/2016) |
Zápis o rozhodnutí jediného spoločníka - výmaz + splnomocnenie.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/25/2016) |
Správa likvidátora.zep
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 02/25/2016) |
Účtovná závierka.zep
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 02/25/2016) |
Schválená mimoriadna účtovná závierka za obdobie 01.12.2014 - 31.10.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/14/2015) |
Schválená účtovná závierka za rok 2014 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2015) |
Schválená účtovná závierka za rok 2014 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2015) |
Schválená účtovná závierka za rok 2014 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2015) |
Ustanovenie lik. do funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/23/2014) |
Rozhodnutie JS.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2014) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document |
(Delivered: 12/23/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/07/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/07/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2014) |
podpis. vzor - Ing.I. Petrovič
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/03/2014) |
dodatok č.2
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2014) |
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2014) |
zakl. listina
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/03/2014) |
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2013) |
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/17/2012) |
podpisový vzor A.Tink
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/17/2012) |
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/17/2012) |
dodatok č.1
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/17/2012) |
Rozhodnutie jediného jediného spoločníka zo dňa 22.03.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/11/2012) |
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: 08/22/2011) |
Podpisové vzory konateľov
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/22/2011) |
Podnikateľské oprávnenie
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/22/2011) |
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 08/22/2011) |
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