| Collection of documents: |
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/07/2019) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 10/07/2019) |
ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/07/2019) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2018) |
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: 07/23/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.xls
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2017) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2016) |
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/21/2015) |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 09/21/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2015) |
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2014) |
Schválená 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: 08/10/2014) |
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/27/2014) |
Rozhodnutie o premene menovitej hodnoty.zep
Type of document: Other document |
(Delivered: 03/27/2014) |
Zakladateľská listina - úplné znenie do ZL.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/27/2014) |
živnostenský list 22.9.2004
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/27/2004) |
spoločenská zmluva 16.9.2004
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: 09/27/2004) |
Podpisový vzor - Michaela Lakyová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/27/2004) |
Podpisový vzor - Jan Tokár
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/27/2004) |
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