Collection of documents: |
2x sz, zápis z VZ z 22/11/01 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: 05/27/2002) |
Dokumenty.zep-Zápisnica z 27/6/14, plnomocenstvo 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: 07/21/2014) |
Rozhodnutie jediného spoločníka spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/09/2016) |
Rozhodnutie jediného spoločníka spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2017) |
Rozhodnutie jediného spoločníka spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/11/2018) |
Potvrdenie o vykonaní zápisu - výmaz Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/19/2020) |
Zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/11/2018) |
Zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/09/2016) |
Zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/12/2017) |
úplné znenie spoločenská zmluva 09.04.2009 (2) Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/20/2009) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/15/2006) |
Podpisový vzor konateľa spoločnosti - Péter Kovács Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/11/2018) |
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: 08/07/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/07/2016) |
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: 07/23/2017) |
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: 07/23/2017) |
Účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2007) |
účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/20/2009) |
Účt. závierka 2003,2004, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2005) |
Účtovná závierka 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2006) |
účtovná závierka 2010 + poznámky + vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2011) |
Účtovná závierka 2011+Zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2012) |
Účtovná závierka 2012 + Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2013) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2014) |
Účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2008) |
účtovná závierka 2009+ vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2010) |
Uznesenie OS KE I - 9CbR/64/2018 - 36 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 02/19/2020) |
Zapisnica z MVZ.zep z 27/6/14 Type of document: Other document |
(Delivered: 07/31/2014) |
Zápisnica z VZ z 22/4/06 Type of document: Other document |
(Delivered: 05/15/2006) |
Zápis val. zhromaždenia, podpisové vzory, Type of document: Other document |
(Delivered: 05/30/2005) |
Zápis val. zhromaždenia, podpisový vzor, Type of document: Other document |
(Delivered: 06/02/2005) |
zápisnica z rokovania MVZ 09.04.2009 (2) Type of document: Other document |
(Delivered: 04/20/2009) |
Osvedcenie.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/09/2016) |
Osvedčenie.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/12/2017) |
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