Collection of documents: |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2023) |
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2022) |
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2021) |
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2020) |
rozhodnutie spoločníka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/12/2020) |
Rozhodnutie jediného spoločníka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/25/2020) |
Plná moc spoločník.asice Type of document: Other document |
(Delivered: 06/25/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2020) |
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 - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/18/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/18/2019) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/03/2019) |
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/10/2018) |
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: 04/17/2018) |
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: 04/17/2018) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2017) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/02/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2017) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2016) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/10/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2014) |
Účtovná závierka 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2013) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/15/2013) |
Účtovná závierka 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2012) |
Účtovná závierka 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2011) |
Účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2010) |
Účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2010) |
Účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2010) |
Účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2010) |
notárska zápisnica N 252/2010, Nz 36061/2010, NCRls 36774/2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/09/2010) |
notárska zápisnica N 253/2010, Nz 36063/2010, NCRls 36775/2010 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/09/2010) |
vyhlásenie o splatení vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 11/09/2010) |
ŽL-OŽP-C/2008/05833-3 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/14/2009) |
Notárska zápisnica N 223/2008, Nz 18292/2008, NCRIs 18116/2008 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: 07/14/2009) |
úplné nové znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/14/2009) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/26/2007) |
Notárska zápisnica N 431/2007 Nz 42819/2007 NCRIs 42492/2007 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: 11/26/2007) |
Vyhl.správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 11/26/2007) |
Živnostenký list Type of document: Other document |
(Delivered: 11/26/2007) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/04/2006) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/04/2006) |
Podpisový vzor – Ing. I. Lahita Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/04/2006) |
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/13/2006) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/14/2003) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/14/2002) |
Podpisový vzor konateľov: Ing. Agnesa Rybárová, Marcela Mattová - 1x Type of document: Other document |
(Delivered: 11/14/2002) |
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