Collection of documents: |
Notárska zápisnica, N262/2010, 4.8.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/18/2010) |
Notárska zápisnica, N263/2010, 4.8.2010 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 08/18/2010) |
Notárska zápisnica, N261/2010, 3.8.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/18/2010) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2010) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2009) |
Úplne znenie Zakladateľskej listiny spoločnosti, 11.8.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/20/2008) |
PODPISOVÝ VZOR KONATEĽA, Bc. Eugen Elias, 11.8.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/20/2008) |
Rozhodnutie jediného spoločníka, 11.8.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2008) |
PODPISOVÝ VZOR KONATEĽA, Martina Vačková, 18.4.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/21/2008) |
Rozhodnutie jediného spoločníka, 18.4.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/21/2008) |
Úplne znenie Zakladateľskej listiny spoločnosti, 18.4.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/21/2008) |
účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2008) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2007) |
Rozhodnutie jediného spoločníka zo dňa 25.10.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/10/2005) |
Rozhodnutie zo dňa 13.10.2005 Type of document: Other document |
(Delivered: 11/10/2005) |
Úplné znenie zakladateľskej listiny zo dňa 25.10.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/10/2005) |
Účtovná závierka za rok 2002 Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 02/03/2004) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2003) |
Zápisnica z valného zhromaždenia z 18.1.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/20/2003) |
Spoločenská zmluva z 18.1.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/20/2003) |
Zakladateľská listina v úplnom znení zo dňa 19.12.2002 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/30/2002) |
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