| Collection of documents: |
spoločenská zmluva
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: 12/30/2005) |
vyhlásenie o rozsahu splatenia vkladov
Type of document: Declaration made by trustee of an account |
(Delivered: 12/30/2005) |
živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/30/2005) |
podpisový vzor Bc. P. Gnida
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/30/2005) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/26/2007) |
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/14/2008) |
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2007) |
Zápisnica z VZ zo dňa 28.1.2007
Type of document: Other document |
(Delivered: 03/30/2009) |
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2009) |
Zápisnica z VZ zo dňa 15.1.2008
Type of document: Other document |
(Delivered: 03/30/2009) |
Účtovná závierka 2007 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2009) |
Zápisnica z VZ zo dňa 31.1.2008
Type of document: Other document |
(Delivered: 03/30/2009) |
zápisnica z VZ zo dňa 15/02/2008
Type of document: Other document |
(Delivered: 02/03/2010) |
zápisnica z VZ zo dňa 2/11/08
Type of document: Other document |
(Delivered: 05/24/2010) |
Rozhodnutie o premene na EUR
Type of document: Other document |
(Delivered: 12/31/2009) |
Úplné znenie SZ zo dňa 29.12.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/31/2009) |
živnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/14/2012) |
Rozhodnutie jediného spoločníka zo dňa 28.6.2013
Type of document: Other document |
(Delivered: 09/04/2013) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2014) |
Rozhodnutie.zep z 5/9/14
Type of document: Other document |
(Delivered: 10/06/2014) |
Rozhodnutie jediného spoločníka zo dňa 5.12.2012
Type of document: Other document |
(Delivered: 12/14/2012) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2015) |
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/02/2015) |
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