Collection of documents: |
Plnomocenstvo.zep Type of document: Other document |
(Delivered: 01/14/2020) |
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: 12/28/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - čas 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - čas 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2019) |
Zakladatežská listina.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: 02/05/2019) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/05/2019) |
Súhlas s ustanovením do funkcie a podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/05/2019) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2018) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2017) |
Zakladatežská istina - úplné znenie.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: 02/02/2017) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/02/2017) |
Podpisový vzor .zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/02/2017) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2016) |
rozhodnutie jediného spoločníka zo dňa 28.06.2014 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2015) |
Rozhodnutie jediného spoločníka z 5.12.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/12/2014) |
Úplné znenie zakladatežskej listiny z 5.12.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/12/2014) |
Dodatok k rozhodnutiu jediného spoločníka z 11.12.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/12/2014) |
Rozhodnutie jediného spoločníka zo dňa 20.06.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2014) |
Zakladatežská listina zo dňa 20.06.2014 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: 06/23/2014) |
Zakladatežská listina - úplné znenie.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: 03/13/2014) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/13/2014) |
Rozhodnutie jediného spoločníka.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2013) |
Podpisový vzor konateža.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/23/2013) |
Zakladatežská listina.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: 12/23/2013) |
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