| Collection of documents: |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - čas 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - čas 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2016) |
Rozhodnutie jedineho spolocnika.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/29/2016) |
Dodatok k zakladatelskej listine.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/29/2016) |
Úplné znenie zakladatežskej listine.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/29/2016) |
Podpisovy vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/29/2016) |
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: 07/19/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - čas 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2015) |
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: 06/12/2015) |
Dodatok k zakl. listine .zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/09/2014) |
Osvedcenie o zivnostenskom opravneni .zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/09/2014) |
Podpisovy vzor konatela - R. Stocker .zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/09/2014) |
Rozhodnutie jedineho spolocnika .zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/09/2014) |
Uplne znenie zakl. listiny .zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/09/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2014) |
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: 07/13/2014) |
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2014) |
Účtovná závierka za rok 2012 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2014) |
rozhodnutie.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/18/2013) |
úplné znenie.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/18/2013) |
podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/18/2013) |
listina pritomnych.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/18/2013) |
Dodatok k zakladatelskej listine.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/18/2013) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/21/2013) |
Dodatok k zakladatežskej listine Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/21/2013) |
Podpisový vzor konateža Walter Richert Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/21/2013) |
Zmluva o prevode obchodného podielu z Poradenské centrum, s.r.o. na Walter Richert Type of document: Other document |
(Delivered: 10/21/2013) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 10/21/2013) |
Rozhodnutie jediného spoločníka zo dňa 18.9.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/26/2012) |
Dodatok zo dňa 18.9.2012 k zakladatežskej listine Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/26/2012) |
Úplné znenie Zakladatežskej listiny zo dňa 18.9.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/26/2012) |
Úplne znenie zakladatelskej listiny zo dňa 5.11.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/19/2009) |
Rozhodnutie jediného spoločníka zo dňa 5.11.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/19/2009) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2009) |
Zakladatežská listina zo dňa 24.10.2008 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: 11/24/2008) |
Podpisový vzor konateža - Ing. Miriam Králiková, zo dňa 24.10.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/24/2008) |
Vyhlásenie o rozsahu splatenia vkladov zo dňa 24.10.2008 Type of document: Declaration made by trustee of an account |
(Delivered: 11/24/2008) |
Výpis zo ivnostenského registra č. 110-182244, zo dňa 7.11.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/24/2008) |
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