Collection of documents: |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2014) |
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: 07/19/2014) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 06/27/2014) |
Podpisový vzor konateľa - Ernest Lászlo Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/27/2014) |
Dodatok ZL Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/27/2014) |
ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/27/2014) |
Rozhodnutie jedineho spolocnika + dod. č. 1 Type of document: Other document |
(Delivered: 07/29/2013) |
Uplne znenie spolocenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/29/2013) |
Zápisnica z valného zhromaždenia spoločnosti Type of document: Other document |
(Delivered: 07/02/2013) |
Rozhodnutie jediného spoločníka a Dodatok č. 1 k Spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/02/2013) |
Úplné znenie Spoločenskej zmluvy v znení Dodatku č. 1 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/02/2013) |
Účtovná závierka za r. 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2013) |
SZ 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: 08/21/2012) |
Podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/21/2012) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 08/21/2012) |
ŽO Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/21/2012) |
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