Collection of documents: |
Rozhodnutie spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/10/2015) |
Zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/10/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2015) |
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: 09/08/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/08/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/08/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2014) |
N 994/2013 - Rozhod.spol. + SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/03/2013) |
N 316/2012 - 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: 08/23/2012) |
ŽO Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/23/2012) |
Písomné vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 08/23/2012) |
Podpisový vzor konateľa - Róbert Richnavský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/23/2012) |
Podpisový vzor konateľa - Jozef Havetta Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/23/2012) |
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