| Collection of documents: |
Zakladateľská 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: 05/31/2013) |
Dodatok k ZL
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/31/2013) |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 05/31/2013) |
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/18/2013) |
Podpisový vzor konateľa Súkromná bezpečnostná služba MIPOL, spoločnosť s ručením obmedzeným
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/18/2013) |
Zápis z rokovania mimoriadneho zasadnutia valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/18/2013) |
Splnomocnenie - JUDr. Ján Mikulec
Type of document: Other document |
(Delivered: 03/18/2013) |
Splnomocnenie - JUDr. Oto Polakovič
Type of document: Other document |
(Delivered: 03/18/2013) |
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2012) |
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2011) |
oznámenie
Type of document: Other document |
(Delivered: 10/01/2010) |
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2010) |
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2009) |
ÚZ 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2008) |
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2007) |
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/10/2006) |
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/20/2005) |
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2004) |
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/30/2004) |
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/30/2004) |
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/13/2002) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/13/2002) |
SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/13/2002) |
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/13/2002) |
účtovná závierka - 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/13/2002) |
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