Collection of documents: |
Uznesenia OS Trenčín č.k. 36CbR/80/2014-80, 89 Type of document: Other document |
(Delivered: 12/07/2023) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/03/2018) |
Podpisový vzor konateža Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/03/2018) |
Rozhodnutie jediného spoločníka + Návrh zmluvy o zlúčení Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/19/2018) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/26/2018) |
Notárska zápisnica N 694/2017 /Zmluva o zlúčení/ Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 01/26/2018) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/26/2018) |
Notárska zápisnica N 1033/2017 /Zmluva o zlúčení/ Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 01/26/2018) |
Zápisnica z VZ + Návrh zmluvy o zlúčení Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/23/2018) |
Notárska zápisnica N 703/2017, Nz 58994/2017 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 01/23/2018) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/19/2018) |
Zápisnica z VZ + Návrh zmluvy o zlúčení Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/10/2018) |
Notárska zápisnica N 948/2017, Nz 37350/2017 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 01/10/2018) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/07/2017) |
Notárska zápisnica N 541/2017 /Zmluva o zlúčení/ Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/07/2017) |
Notárska zápisnica N 807/2017, Nz 32477/2017 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/03/2017) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/28/2017) |
Not. zápisnica N 741/2017, Nz 29651/2017 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 09/28/2017) |
Notárska zápisnica N 480/2017, Nz 31394/2017 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/19/2017) |
Notárska zápisnica N 740/2017 /Zmluva o zlúčení/ Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 08/31/2017) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/31/2017) |
Notárska zápisnica N 753/2017 /Zmluva o zlúčení/ Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 08/30/2017) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/30/2017) |
Notárska zápisnica N 723/2017 /Zmluva o zlúčení/ Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 08/25/2017) |
Rozhodnutie jediného spoločník Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/25/2017) |
Notárska zápisnica N 703/2017 /Zmluva o zlúčení/ Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 08/23/2017) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/23/2017) |
Notárska zápisnica N 393/2017 /Zmluva o zlúčení/ Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/14/2017) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2017) |
Notárska zápisnica N 317/2017, Nz 21619/2017 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/23/2017) |
Zápisnica z VZ + Návrh zmluvy o zlúčení Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2017) |
Rozhodnutie jediného spoločníka + Návrh zmluvy o zlúčení Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/21/2017) |
Notárska zápisnica N 460/2017, Nz 21195/2017 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/21/2017) |
Rozhodnutie jediného spoločníka + Návrh zmluvy o zlúčení Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/21/2017) |
Notárska zápisnica N 461/2017, Nz 21219/2017 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/21/2017) |
Notárska zápisnica N 362/2017, Nz 16534/2017 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 05/17/2017) |
Notárska zápisnica N 303/2017 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 05/02/2017) |
Notárska zápisnica N 59/2017 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 02/16/2017) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/16/2017) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/03/2017) |
Notárska zápisnica N 11/2014 /Zmluva o zlúčení / Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 02/03/2017) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/25/2017) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/25/2017) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/25/2017) |
Notárska zápisnica N 42/2017 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 01/25/2017) |
Notárska zápisnica N 43/2017 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 01/25/2017) |
Notárska zápisnica N 715/2016 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/06/2016) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/06/2016) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/06/2016) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/06/2016) |
Notárska zápisnica N 705/2016 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/06/2016) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 06/11/2014) |
Výkaz ziskov a strát + Súvaha k 31.12.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2010) |
Zápisnica z VZ z 30.6.2009 Type of document: Other document |
(Delivered: 12/15/2009) |
Účtovná závierka k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2009) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/08/2009) |
ivnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/08/2009) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/08/2009) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 03/31/2009) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/31/2009) |
Účtovná závieka k 31.12.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2008) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/05/2007) |
Zmluva o prevode obchodného podielu z Attila Dobos a Karol Modroczký na Petronela Dobosová Type of document: Other document |
(Delivered: 09/05/2007) |
Zápisnica z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/05/2007) |
Účtovná závierka k 31.12.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2007) |
Účtovná závierka k 31.12.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2006) |
Účtovná závierka k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/16/2005) |
Účtovná závierka k 31.12.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2005) |
Výkaz ziskov a strát + Súvaha k 31.12.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2004) |
Sprievodný list Type of document: Other document |
(Delivered: 12/27/2004) |
Doplnky prílohy tvoriacej súčas účtovnej závierky 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2003) |
Výkaz ziskov a strát k 31.12.2002 Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 06/26/2003) |
Súvaha k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2003) |
Sprievodný list Type of document: Other document |
(Delivered: 06/26/2003) |
Doplnky prílohy tvoriace súčas účtovnej závierky 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/15/2003) |
Výkaz ziskov a strát k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/15/2003) |
Súvaha k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/15/2003) |
Sprievodný list Type of document: Other document |
(Delivered: 01/15/2003) |
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