Collection of documents: |
Úplné znenie spoločenskej zmluvy z 6.10.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/11/2014) |
Zápisnica z mimoriadneho valného zhromaždenia z 2.10.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/11/2014) |
Zápisnica z valného zhromaždenia z 6.10.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/11/2014) |
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: 07/03/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2014) |
Zápisnica z konania mimoriadneho valného zhromaždenia zo dňa 12.05.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/21/2014) |
Úplné znenie spoločenskej zmluvy zo dňa 12.05.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/21/2014) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/24/2014) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/24/2014) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/21/2013) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/18/2013) |
účt. záv. 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/04/2013) |
účt. záv. 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2012) |
uznesenie OS PO 1 R 3/2011-239 Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 10/27/2011) |
účt. záv. 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2011) |
Uznesenie 1R/3/2011-126 Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 05/04/2011) |
účt. záv. 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2010) |
dodatok č. 5 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/19/2009) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/19/2009) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/19/2009) |
účt. záv. 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2009) |
účt. záv. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2008) |
dodatok č. 4 + rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2007) |
živnost. list Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/03/2007) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/03/2007) |
účt. záv. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2007) |
dodatok č. 3 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/26/2007) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/26/2007) |
živnost. list Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/26/2007) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/26/2007) |
dodatok č. 2 + rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/30/2007) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/30/2007) |
dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/31/2006) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/31/2006) |
rozhodnutie Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/31/2006) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/31/2006) |
účt. záv. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2006) |
účt. záv. 2003 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/09/2005) |
účt. záv. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/09/2005) |
účtovná závierka 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2003) |
not.záp. N 533/02 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: 08/05/2002) |
podpisový vzor konateľa - I.Vavreková Type of document: Other document |
(Delivered: 08/05/2002) |
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