| Collection of documents: |
Uznesenie Okresného súdu Nitra
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 03/27/2020) |
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: 07/20/2017) |
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: 07/20/2017) |
Valné zhromaždenie.zep
Type of document: Other document |
(Delivered: 05/16/2017) |
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: 07/05/2016) |
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: 07/04/2016) |
Podpisový vzor člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/11/2015) |
Zápisnica z MVZ
Type of document: Other document |
(Delivered: 12/11/2015) |
2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/08/2015) |
2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/08/2015) |
Rozhodnutie o založení a.s. + stanovy
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: 03/14/2014) |
ŽO
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/14/2014) |
písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 03/14/2014) |
Podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/14/2014) |
Podpisovy vzor clena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/14/2014) |
Podpisovy vzor clena dozornej rady II.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/14/2014) |
Podpisovy vzor clena dozornej rady III.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/14/2014) |
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