Collection of documents: |
Schválená mimoriadna účtovná závierka za obdobie 04/2020 - 12/2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/28/2021) |
Schválená mimoriadna účtovná závierka za obdobie 04/2020 - 12/2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/28/2021) |
Schválená mimoriadna účtovná závierka za obdobie 04/2020 - 12/2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/12/2021) |
Schválená mimoriadna účtovná závierka za obdobie 04/2020 - 12/2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/12/2021) |
plnomocenstvo.zep Type of document: Other document |
(Delivered: 12/17/2020) |
zoznam majetku k 30.09.2020.zep Type of document: Other document |
(Delivered: 12/17/2020) |
Mimoriadna účtovná závierka za obdobie 01/2020 - 03/2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2020) |
Mimoriadna účtovná závierka za obdobie 01/2020 - 03/2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2020) |
úplné znenie spoločenskej zmluvy.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: 04/08/2020) |
zápisnica z VZ - vstup do likvidácie.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/08/2020) |
podpisový vzor likvidátora.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/08/2020) |
vzdanie sa prednostneho prava.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/06/2020) |
rozhodnutie jedineho spolocnika.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/06/2020) |
zakladatelska listina -uplne znenie do zbierky listin.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: 03/06/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/06/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/06/2020) |
plnomocenstvo.zep Type of document: Other document |
(Delivered: 01/16/2020) |
plnomocenstvo.zep Type of document: Other document |
(Delivered: 01/14/2020) |
Podpisovy vzor konatela.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/16/2019) |
podpisovy vzor prokuristu.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/16/2019) |
rozhodnutie jedineho spolocnika.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/16/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/23/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/23/2019) |
Schválená 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: 12/01/2018) |
Schválená 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: 12/01/2018) |
rozhodnutie jedineho spolocnika.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/13/2017) |
vzdanie sa funkcie Mikova.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/13/2017) |
podpisovy vzor prokuristu - Fulopova.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/13/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/23/2017) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2016) |
podpisovy vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/02/2016) |
rozhodnutie jedineho spolocnika.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/02/2016) |
zápisnica z VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/18/2016) |
úplné znenie zakladateľskej listiny.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/18/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2015) |
Podpisový vzor prokuristu JUDr. Eva Miková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/29/2014) |
Zakladateľská listina zo dňa 10.9.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/29/2014) |
Rozhodnutie jediného spoločníka zo dňa 10.9.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/29/2014) |
zakladateľská listina zo dňa 29.04.2013 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: 05/10/2013) |
podpisový vzor-Mgr. Martina Balkovičová zo dňa 02.05.2013 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/10/2013) |
vyhlásenie správcu vkladu zo dňa 29.04.2013 Type of document: Declaration made by trustee of an account |
(Delivered: 05/10/2013) |
osvedečenie o živnosti zo dňa 07.05.2013 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/10/2013) |
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