| Collection of documents: |
Spoločenská zmluva alebo 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: 09/20/2012) |
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/02/2015) |
Rozhodnutie JS MARDO s.r.o..zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/31/2017) |
Rozhodnutie JS RODES s.r.o..zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/31/2017) |
Listina o skonceni ustanovenia.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/02/2015) |
Listina o ustanoveni do funkcie konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/02/2015) |
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/02/2015) |
podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/20/2012) |
podpisovy vzor konatela 2 strana
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/20/2012) |
listina o ustanoveni do funkcie konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/20/2012) |
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2015) |
Účtovná závierka 2012, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2013) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/15/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/14/2016) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2014) |
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 01/31/2017) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document |
(Delivered: 09/20/2012) |
plnomocenstvo druha strana
Type of document: Other document |
(Delivered: 09/20/2012) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/20/2012) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 09/20/2012) |
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