| Collection of documents: |
Uznesenie OS Trenčín č.k. 38CbR/81/2016-41 Type of document: Other document |
(Delivered: 11/04/2020) |
Úplné znenie zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/15/2013) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/27/2012) |
Rozhodnutie jediného spoločníka z 14.9.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/18/2012) |
Podpisový vzor - Karol Blaha Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/18/2012) |
Zapisnica Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2012) |
Zakladatelska listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/12/2012) |
Podpis Hrkotac Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/12/2012) |
účtovná závierka 2009, zápis zo zasadnutia valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/16/2010) |
Súvaha a výkaz za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2009) |
Zápis zo zasadnutia valného zhromaždenia zo dňa 26.6.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2009) |
Zápis z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/31/2009) |
Zápisnica z valného zhromaždenia z 17.6.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2009) |
Rozhodnutie z 19.12.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/29/2008) |
Spoločenská zmluva z 18.12.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/29/2008) |
Zápis z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2008) |
účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2008) |
Spoločenská zmluva z 20.8.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/27/2007) |
Zápisnica z mimoriadneho valného zhromaždenia z 20.8.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/27/2007) |
Rozhodnutie jediného spoločníka z 31.1.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/02/2007) |
Spoločenská zmluva z 31.1.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/02/2007) |
Podpisový vzor - Peter Zemko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/02/2007) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2006) |
Podpisový vzor - Marian Kočner Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/13/2006) |
Zápisnica z mimoriadneho valného zhromaždenia z 2.3.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/13/2006) |
Rozhodnutie jediného spoločníka z 2.3.2006, nové znenie spoločenskej zmluvy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/13/2006) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/21/2005) |
účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/20/2004) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/18/2003) |
Zápisnica z valného zhromaždenia zo dňa 17.12.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2002) |
Spoločenská zmluva zo dňa 17.12.2002 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/23/2002) |
Výkaz ziskov a strát v plnom rozsahu k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/20/2002) |
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