Collection of documents: |
Mimoriadna účtovná závierka za obdobie 01/2020 - 09/2020 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/03/2021) |
Schválená mimoriadna účtovná závierka za obdobie 09/2020 - 12/2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/02/2021) |
Schválená mimoriadna účtovná závierka za obdobie 09/2020 - 12/2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/02/2021) |
Zoznam majetku k 30.09.2020.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2020) |
Mimoriadna účtovná závierka za obdobie 01/2020 - 09/2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/09/2020) |
Mimoriadna účtovná závierka za obdobie 01/2020 - 09/2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/09/2020) |
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/11/2020) |
Notárska zápisnica I.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/14/2020) |
Notárska zápisnica II.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/14/2020) |
Notárska zápisnica III.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/14/2020) |
Úplné znenie stanov spoločnosti.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/13/2020) |
stanovy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/25/2020) |
notárska zápisnica.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/25/2020) |
Poverenie.zep Type of document: Other document |
(Delivered: 05/15/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/08/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/08/2020) |
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/12/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2019) |
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: 05/01/2018) |
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: 04/15/2018) |
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: 04/15/2018) |
Notárska zápisnica N 654/2017, Nz 24911/2017, NCRls 25446/2017 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/19/2017) |
Notárska zápisnica N 656/2017, Nz 24915/2017, NCRls 25448/2017 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/19/2017) |
Zápisnica z mimoriadneho valného zhromaždenia z 15.8.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/01/2017) |
Zápisnica z mimoriadneho valného zhromaždenia z 24.10.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/01/2017) |
zápisnica z mimoriadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/25/2017) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2017) |
Účtovná závierka za rok 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 rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/20/2017) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2017) |
Účtovná závierka za rok 2015 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/14/2016) |
Návrh zmluvy o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/15/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2016) |
Notárska zápisnica N 392/2016, Nz 21972/2016, NCRls 22596/2016 z 20.6.2016 mimoriadne valné zhromaždenie, stanovy spoločnosti z 20.6.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/20/2016) |
Výročná správa za rok 2014.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/27/2015) |
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/27/2015) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2015) |
Výročná správa za rok 2013.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/09/2014) |
Účtovná závierka za obdobie 01.02.2013 - 31.12.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2014) |
Notárska zápisnica N 1041/2014 Nz 24565/2014 NCRls 25020/2014 zo dňa 27.06.2014,Plnomocenstvo,Stanovy 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: 07/01/2014) |
Účtovná závierka za obdobie 01.02.2013 - 31.12 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2014) |
Účtovná závierka za obdobie 01.02.2013 - 31.12 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2014) |
Účtovná závierka za obdobie 01.02.2013 - 31.12 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2014) |
Účtovná závierka za obdobie 01.02.2013 - 31.12 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2014) |
Notárska zmluva N 711/2012 Nz 56930/2012 NCRls 27815/2012 zo dňa 18.12.2012 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: 02/05/2013) |
Čestné vyhlásenie o splatení vkladu zo dňa 15.01.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/05/2013) |
Autorizačné osvedčenie zo dňa 01.08.2008 Type of document: Other document |
(Delivered: 02/05/2013) |
Výpis zo živnostenského registra zo dňa 07.01.2013 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/05/2013) |
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