Collection of documents: |
uplne znenie zakladatelskej listiny.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: 11/26/2015) |
Navrh znenia zakladatelskej listiny.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: 11/26/2015) |
Rozhodnutie jedineho spolocnika.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/26/2015) |
predlozenie do ZL 2008.zep Type of document: Other document |
(Delivered: 10/11/2014) |
predlozenie do ZL 2009.zep Type of document: Other document |
(Delivered: 10/11/2014) |
predlozenie do ZL 2010.zep Type of document: Other document |
(Delivered: 10/11/2014) |
predlozenie do ZL 2011.zep Type of document: Other document |
(Delivered: 10/11/2014) |
predlozenie do ZL 2012.zep Type of document: Other document |
(Delivered: 10/11/2014) |
predlozenie do ZL 2013.zep Type of document: Other document |
(Delivered: 10/11/2014) |
Rozhodnutie jedineho spolocnika 2008.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/11/2014) |
Rozhodnutie jedineho spolocnika 2009.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/11/2014) |
Rozhodnutie jedineho spolocnika 2010.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/11/2014) |
Rozhodnutie jedineho spolocnika 2011.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/11/2014) |
Rozhodnutie jedineho spolocnika 2012.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/11/2014) |
Rozhodnutie jedineho spolocnika 2013.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/11/2014) |
Plnomocenstvo.zep Type of document: Other document |
(Delivered: 10/11/2014) |
Substitucne plnomocenstvo.zep Type of document: Other document |
(Delivered: 10/11/2014) |
suvaha 2008.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/11/2014) |
suvaha 2009.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/11/2014) |
suvaha 2010.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/11/2014) |
suvaha 2011.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/11/2014) |
suvaha 2012.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/11/2014) |
suvaha 2013.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/11/2014) |
vykaz ziskov a strat 2008.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/11/2014) |
vykaz ziskov a strat 2009.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/11/2014) |
vykaz ziskov a strat 2010.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/11/2014) |
vykaz ziskov a strat 2011.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/11/2014) |
vykaz ziskov a strat 2012.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/11/2014) |
vykaz ziskov a strat 2013.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/11/2014) |
poznamky k uc.zavierke 2008.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/11/2014) |
poznamky k uc.zavierke 2009.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/11/2014) |
poznamky k uc.zavierke 2010.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/11/2014) |
poznamky k uc.zavierke 2011.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/11/2014) |
poznamky k uc.zavierke 2012.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/11/2014) |
poznamky k uc.zavierke 2013.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/11/2014) |
danove priznanie 2008.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/11/2014) |
danove priznanie 2009.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/11/2014) |
danove priznanie 2010.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/11/2014) |
danove priznanie 2011.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/11/2014) |
danove priznanie 2012.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/11/2014) |
danove priznanie 2013.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/11/2014) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 06/19/2014) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/19/2014) |
Zápisnica z VZ 17.02.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/31/2011) |
Rozhodnutie konateža Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/15/2009) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/15/2009) |
Spoločenská zmluva z 17.4.2008 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: 04/30/2008) |
Čestné prehlásenie správcu vkladu z 17.4.2008 Type of document: Other document |
(Delivered: 04/30/2008) |
Podpisový vzor konateža - Carmelo Danzo Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/30/2008) |
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