| Collection of documents: |
Zakladatežská listina
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: 10/10/2013) |
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/10/2013) |
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 10/10/2013) |
Podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/10/2013) |
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/03/2014) |
Uplne znenie ZL.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/03/2014) |
Podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/03/2014) |
Schválená účtovná závierka za obdobie 01.10.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2014) |
Schválená účtovná závierka za obdobie 01.10.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2014) |
Schválená účtovná závierka za obdobie 01.10.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2014) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2015) |
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: 07/05/2015) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2016) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2016) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2017) |
Uplne znenie ZL.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: 12/22/2015) |
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2015) |
Podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/22/2015) |
Uplne znenie ZL.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: 07/08/2016) |
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/08/2016) |
Podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/08/2016) |
Uplne znenie ZL.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: 02/24/2017) |
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/24/2017) |
Podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/24/2017) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2017) |
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