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Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2015) |
Písomné plnomocenstvo podža § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovatežom.zep
Type of document: Other document |
(Delivered: 10/21/2014) |
NZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/21/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
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: 05/28/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
Zápisnica MVZ - NZ 31184/2013 + STANOVY
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/17/2013) |
L
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/17/2013) |
rozhodnutie jediného akcionára + stanovy
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/17/2013) |
znalecký posudok č. 17/2013
Type of document: Expert statement |
(Delivered: 04/25/2013) |
rozhodnutie jediného spoločníka a stanovy a.s.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/25/2013) |
podpisový vzor člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/25/2013) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/08/2013) |
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/08/2013) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/20/2013) |
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/20/2013) |
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/20/2013) |
Spoločenská zmluva alebo zakladatežská listina
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: 05/07/2012) |
Podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/07/2012) |
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 05/07/2012) |
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/07/2012) |
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