| Collection of documents: |
Schválená účtovná závierka za obdobie 01.05.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2015) |
Schválená účtovná závierka za obdobie 01.05.2014 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2015) |
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: 07/24/2016) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2018) |
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/09/2018) |
návrh zmluvy o zlúčení medzi Skládky a odpady -HD a.s. a Líniové stavby a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 04/30/2019) |
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/05/2019) |
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/05/2019) |
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/09/2018) |
Podpisové vzory - Ing. Pavel Strapec, Mgr. Linda Beláková, Ing. František Očkaják - zo dňa 30.4.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/13/2014) |
Osvedčenie o živnostenskom oprávnení z 6.5.2014
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/13/2014) |
Vyhlásenie správcu vkladu z 12.5.2014
Type of document: Declaration made by trustee of an account |
(Delivered: 05/13/2014) |
Notárska zápisnica N 235/2016, NZ 58851/2016, NCRls 59854/2016 z 16.12.2016, stnaovy
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2016) |
Notárska zápisnica N 259/2014, Nz 16582/2014, NCrls 16911/2014 z 30.4.2014, zakladateľská listina , 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: 05/13/2014) |
Notárska zápisnica N 9/2016, Nz 87/2016, NCRls 119/2016 z 5.1.2016 osvedčenie z valného zhromaždenia spoločnosti, stanovy akciovej spoločnosti, listina prítomných.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/07/2016) |
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/27/2017) |
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: 07/23/2016) |
Podpisový vzor - Ing. Adela Valach
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/28/2017) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 24.04.2017, listina prítomných akcionárov
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/28/2017) |
Notárska zápisnica N 2103/2019, Nz 31827/2019, NCRls 32542/2019
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/03/2019) |
notárska zápisnica N 2102/2019, Nz 31817/2019 zo dňa 02.10.2019
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: 10/03/2019) |
notárska zápisnica N 2104/2019, Nz 31845/2019 zo dňa 02.10.2019
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: 10/03/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2019) |
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: 07/20/2018) |
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/27/2017) |
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: 07/09/2017) |
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: 07/08/2017) |
|
English
