| Collection of documents: |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/19/2016) |
Úplné znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/19/2016) |
Podpisové vzory konateľov
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/19/2016) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2015) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/02/2014) |
Zápis z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/02/2014) |
Zápis z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/18/2013) |
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/18/2013) |
Podpisový vzor konateľa - Ing. Ľubomír Brezovický
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/18/2013) |
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/30/2012) |
Zápisnica z VZ, prezenčná listina
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/30/2012) |
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/30/2012) |
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/03/2012) |
Spoločenská zmluva
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: 08/03/2012) |
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/03/2012) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 07/31/2012) |
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