| Collection of documents: |
Rozhodnutie jediného spoločníka A&P s.r.o..zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/11/2015) |
Rozhodnutie jediného spoločníka Ranč u Raka, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/11/2015) |
Rozhodnutie jediného spoločníka SOVBEX s.r.o..zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/11/2015) |
Rozhodnutie jediného spoločníka SV-MONT, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/11/2015) |
Zápisnica z MVZ LINSPRES, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/11/2015) |
Listina prítomných na MVZ LINSPRES, s.r.o..zep
Type of document: Other document |
(Delivered: 12/11/2015) |
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/11/2015) |
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: 07/14/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2015) |
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: 07/13/2015) |
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/27/2014) |
Dodatok č.1 k zakladateľskej listine zo dňa 9.1.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/10/2014) |
Podpisový vzor konateľa - Peter Andraščík, zo dňa 16.12.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/10/2014) |
Rozhodnutie jediného spoločníka zo dňa 9.1.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/10/2014) |
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2013) |
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2013) |
Zakladateľská listina zo dňa 11.2.2011
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: 03/09/2011) |
Osvedčenie o živnostenskom oprávnení zo dňa 28.2.2011
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/09/2011) |
Vyhlásenie správcu vkladov zo dňa 11.2.2011
Type of document: Declaration made by trustee of an account |
(Delivered: 03/09/2011) |
Podpisový vzor konateľa - Laurens Gerard Rinkes, zo dňa 11.2.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/09/2011) |
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