Collection of documents: |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2013) |
Rozhodnutie jediného spoločníka zo dňa 16.4.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/18/2013) |
Podpisový vzor Carlos Alejandro Maravilla Ramirez Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/18/2013) |
Podpisový vzor konateža - Jozef Balá Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/18/2012) |
Rozhodnutie jedin. spol. Type of document: Other document |
(Delivered: 10/18/2012) |
ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/18/2012) |
rozhodnutie a zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/21/2012) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/05/2011) |
ÚZ zakladatelskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/05/2011) |
zápisnica Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/17/2011) |
listina prítomných Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/17/2011) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2010) |
Výročná správa 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2009) |
Účtovná závierka za r. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2008) |
Účtovná závierka za r. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2007) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/21/2007) |
ivnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/21/2007) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/21/2007) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/09/2006) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/09/2006) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2006) |
Spoločenská zmluva 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: 04/19/2005) |
ivnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/19/2005) |
Prehlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 04/19/2005) |
Podpisový vzor konateža - Ing. Milan Duhár Type of document: Other document |
(Delivered: 04/19/2005) |
Podpisový vzor konateža - Ing. Juraj Mác Type of document: Other document |
(Delivered: 04/19/2005) |
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