Collection of documents: |
Podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/21/2014) |
Zápisnica z valného zhromaždenia.zep Type of document: Other document |
(Delivered: 12/21/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2014) |
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: 08/09/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2014) |
účtovná závierka za rok 2011+poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2013) |
Zápisnica z valného zhromaždenia z 20.9.2012 o 10.00 hod Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/24/2012) |
Spoločenská zmluva z 26.9.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/10/2011) |
Zápisnica z valného zhromaždenia z 26.9.2011 o 8.15 hod Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/10/2011) |
Osvedčenie o živnostenskom oprávnení z 27.9.2011 Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/10/2011) |
Spoločenská zmluva z 18.5.2011 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/14/2011) |
Osvedčenie o živnostenskom oprávnení z 7.6.2011 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/14/2011) |
Podpisový vzor - Mgr. Pavol Prewlocki Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/14/2011) |
Zápisnica z valného zhromaždenia z 18.5.2011 od 8.15 hod do 9.00 hod Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/14/2011) |
Zápisnica z valného zhromaždenia z 18.5.2011 od 7.30 hod do 8.15 hod Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/14/2011) |
Dodatok č. 2 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/14/2011) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2010) |
Spoločenská zmluva z 1.4.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/01/2009) |
Rozhodnutie štatutárneho orgánu z 30.11.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/01/2009) |
Rozhodnutie konateľa z 1.4.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/01/2009) |
Účtovná závierka k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2009) |
Živnostenský list z 29.7.2008 - 14x Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/22/2008) |
Vyhlásenie o rozsahu splatenia vkaldov z 16.7.2008 Type of document: Declaration made by trustee of an account |
(Delivered: 09/22/2008) |
Spoločenská zmluva z 16.7.2008 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: 09/22/2008) |
Spoločenská zmluva z 17.9.2008 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: 09/22/2008) |
Dodatok č. 1 k spoločenskej zmluve z 17.9.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/22/2008) |
Podpisové vzory - MUDr. Drahomír Palenčár, PhD., Ing. Rudolf Hrubý, MUDr. Vanda Przewlocka, MUDr. Ireneusz Przewlocki, PhD. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/22/2008) |
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