Collection of documents: |
rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/26/2019) |
účtovná závierka k 31.3.2019.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2019) |
konečná správa a návrh na rozdelenie likvidačného zostatku.zep Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 07/26/2019) |
Mimoriadna účtovná závierka za obdobie 09/2018 - 03/2019 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2019) |
Mimoriadna účtovná závierka za obdobie 09/2018 - 03/2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/04/2019) |
Mimoriadna účtovná závierka za obdobie 09/2018 - 03/2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/04/2019) |
Mimoriadna účtovná závierka za obdobie 01/2018 - 08/2018 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2019) |
Podpisový vzor konateľa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/14/2019) |
podpisovy vzor PM.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/31/2018) |
zakladatelska listina.zep 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: 12/31/2018) |
resolution.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/31/2018) |
Mimoriadna účtovná závierka za obdobie 01/2018 - 08/2018 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/01/2018) |
Mimoriadna účtovná závierka za obdobie 01/2018 - 08/2018 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/01/2018) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/10/2018) |
Úplné znenie zakladateľskej listiny.zep 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: 09/10/2018) |
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/08/2018) |
Úplné znenie zakladateľskej listiny z 16.2.2018 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/18/2018) |
Rozhodnutie jediného spoločníka z 16.2.2018 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/18/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2018) |
Účtovná závierka za obdobie 12/2016 - 12/2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2017) |
Účtovná závierka za obdobie 12/2015 - 11/2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2017) |
Účtovná závierka za obdobie 12/2016 - 12/2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/20/2017) |
Účtovná závierka za obdobie 12/2015 - 11/2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/19/2017) |
Účtovná závierka za obdobie 12/2016 - 12/2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/19/2017) |
Účtovná závierka za obdobie 12/2015 - 11/2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2017) |
2015 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2016) |
Listina pritomnych spolocnikov.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2016) |
zakladatelska listina.zep 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: 04/12/2016) |
2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/01/2016) |
2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/01/2016) |
Uplne znenie zakladatelskej listiny.zep 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: 12/23/2015) |
Zapisnica.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2015) |
Účtovná závierka za obdobie 01.01.2014 - 30.11 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/25/2015) |
Účtovná závierka za obdobie 01.01.2014 - 30.11 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/21/2015) |
Účtovná závierka za obdobie 01.01.2014 - 30.11.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/21/2015) |
Účtovná závierka za obdobie 01.01.2014 - 30.11.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/21/2015) |
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: 10/17/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/17/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/17/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/17/2014) |
úplne znenie zakladateľskej listiny.zep 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: 02/27/2014) |
zápisnica.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/27/2014) |
Účtovná závierka za rok 2012, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2013) |
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: 10/23/2012) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2) Type of document: Declaration made by trustee of an account |
(Delivered: 10/23/2012) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/23/2012) |
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: 10/23/2012) |
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