| Collection of documents: |
Zoznam majetku.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: 12/28/2020) |
uznesenie 32CbR/109/2016 zo dňa 11.07.2019
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 10/07/2019) |
Uznesenie Okresného súdu Bratislava I., 33CbR/295/2012
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 01/08/2014) |
Podpisový vzor Vladimír Košina
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/07/2013) |
Zakladateľská listina zo dňa 17.12.2012
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/07/2013) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 17.12.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/07/2013) |
uplne znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/25/2012) |
čestné vyhlásenie navrhovateľa,ak sa navrhuje zapísať údaj, ktorý nevyplýva z inej prílohy.Podpis navrhovateľa musí byť úradne osvedčený.
Type of document: Other document |
(Delivered: 09/25/2012) |
Zmluva o predaji časti podniku
Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 10/06/2010) |
súvaha 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2009) |
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/09/2008) |
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/23/2007) |
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2007) |
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2007) |
Zakladateľská listina, zápis val. zhromaždenia,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2007) |
Zakladateľská listina, zápis val. zhromaždenia,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/24/2006) |
Účtovná závierka a súvaha 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2004) |
Účt. závierka 2001,2002,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/02/2003) |
Zakl. 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: 11/04/2002) |
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