| Collection of documents: |
Účtovná závierka a rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2005) |
Schválená 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: 07/08/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2014) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2015) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2016) |
Schválená 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: 06/13/2017) |
Zakladateľská listina spoločnosti.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: 04/01/2015) |
Zápisnica z mimoriadneho valneho zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/01/2015) |
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/01/2015) |
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: 03/02/2018) |
Úplné znenie zakladateľskej listiny zo dňa 1.12.2003
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/03/2003) |
Notárska zápisnica N 131/2003 zo dňa 1.12.2003 - osvedčenie o priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/03/2003) |
Podpisový vzor konateľa - Rastislav Kollár, zo dňa 1.12.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/03/2003) |
Rozhodnutie spoločníka zo dňa 28.11.2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/03/2003) |
Spoločenská zmluva zo dňa 26.7.2006
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/14/2006) |
Dodatok č.1/2006 k spoločenskej zmluve zo dňa 26.7.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/14/2006) |
Zápisnica z valného zhromaždenia zo dňa 26.7.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/14/2006) |
Źivnostenský list zo dňa 2.8.2006
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/14/2006) |
Úplné znenie Zakladateľskej listiny zo dňa 2.5.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/19/2009) |
Zápisnica z valného zhromaždenia zo dňa 2.5.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/19/2009) |
Živnostenský list zo dňa 5.5.2009
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/19/2009) |
Zakladateľská listina v úplnom znení zo dňa 25.1.2018
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/06/2018) |
Rozhodnutie jediného spoločníka zo dňa 25.1.2018
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/06/2018) |
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