| Collection of documents: |
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: 07/29/2018) |
Schválená 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: 07/29/2018) |
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: 05/21/2017) |
Schválená 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: 05/20/2017) |
spoločenská zmluva.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: 04/12/2016) |
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2016) |
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: 02/29/2016) |
Schválená 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: 02/29/2016) |
rozhodnutie spoločníka.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/17/2015) |
zaklad.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: 09/17/2015) |
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/17/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2015) |
Účtovná závierka za rok 2012, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2013) |
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2012) |
Zápisnica zo zasadnutia riadneho valného zhromaždenia zo dňa 15.6.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/22/2012) |
účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2011) |
zápisnica z valného zhromaždenia zo dňa 27.06.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2011) |
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2010) |
účtovná závierka 2008, zápisnica z valného zhromaždenia 9.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2009) |
zápisnica z valného zhromaždenia 22.6.2008, účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2008) |
Úplné znenie zakladateľskej listiny, 20.8.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/03/2007) |
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2007) |
Úplné znenie zakladateľskej listiny, 21.3.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/22/2007) |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia konaného 20.3.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/22/2007) |
Účtovná závierka za rok 2005, Zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2006) |
účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2005) |
zápisnica z valného zhromaždenia z 29.4.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/18/2005) |
Úplné znenie spoločenskej zmluvy zo dňa 6.8.04
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/20/2004) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 5.8.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2004) |
Úplné znenie zakladateľskej listiny zo dňa 13.6.2004
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/14/2004) |
Zápisnica z rokovania mimoriadneho valného zhromaždenia, 13.6.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2004) |
ŽIVNOSTENSKÝ LIST, Žo—2004/04511/5/ZO2, 30.6.2004
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/14/2004) |
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