| Collection of documents: |
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2013) |
úplné znenie spoločenskej zmluvy pre potreby Zbl..zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/23/2013) |
zápisnica z valného zhromaždenia zo dňa 19.02.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/16/2009) |
zápisnica z valného zhromaždenia zo dňa 19.02.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/16/2009) |
zakladateľská listina zo dňa 19.06.2006
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: 08/04/2006) |
podpisový vzor-Ing. Bohuš Šimek zo dňa 06.06.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/04/2006) |
živnostenský list zo dňa 17.07.2006
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/04/2006) |
vyhlásenie správcu vkladu zo dňa 03.08.2006
Type of document: Declaration made by trustee of an account |
(Delivered: 08/04/2006) |
rozhodnutie jediného spoločníka zo dňa 12.09.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/18/2007) |
podpsiový vzor-Ing. Martin Thomay, M.A. zo dňa 18.09.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/18/2007) |
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2014) |
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2014) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/12/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/07/2016) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2017) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document |
(Delivered: 06/29/2018) |
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/29/2018) |
ZL ÚZ (pre Zbl).zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/29/2018) |
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