Collection of documents: |
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: 11/17/2015) |
Schválená účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/17/2015) |
Schválená účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/17/2015) |
Zakladatežská listina - úplné znenie.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: 02/10/2015) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/10/2015) |
Súhlas konateža s vymenovaním do funkcie a podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/10/2015) |
Zakladatežská listina - úplné znenie.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: 08/11/2014) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2014) |
Súhlas konateža s vymenovaním do funkcie a podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/11/2014) |
Vyhlásenie Type of document: Other document |
(Delivered: 12/03/2012) |
Zmluva o prevode obchodného podielu z Peter Král na László Péter Type of document: Other document |
(Delivered: 12/03/2012) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/03/2012) |
Osvedčenie o ivnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/03/2012) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 12/03/2012) |
Podpisový vzor konateža Peter Král Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/03/2012) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 09/03/2010) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/03/2010) |
Účtovná závierka za r. 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2009) |
Rozhodnutie o premene Type of document: Other document |
(Delivered: 06/09/2009) |
SZ - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/09/2009) |
Účtovná závierka za r. 2007, zápsnica Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/01/2008) |
Podpisový vzor konateža - Kovás József, Péter László Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/15/2008) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 07/15/2008) |
SZ-úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/15/2008) |
ZL - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/16/2008) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 06/16/2008) |
Účtovná závierka za r.2007, zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/04/2008) |
ZL 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: 12/20/2006) |
L Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/20/2006) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 12/20/2006) |
Podpisový vzor - Gábor Galambos Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/20/2006) |
L Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/20/2006) |
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