Collection of documents: |
Rozhodnutie spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/20/2015) |
Rozhodnutie jediného spoločníka zo dňa 26.09.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/30/2014) |
Vyhlásenie konateľa z dňa 21.10.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/25/2005) |
Zápisnica z valného zhromaždenia z dňa 20.10.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/25/2005) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/21/2005) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/19/2003) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/19/2002) |
Úplné znenie spoločenskej zmluvy z 23.3.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/12/2005) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/25/2005) |
Podpisový vzor - Ing. Gabriel Kiš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/12/2005) |
Podpsiový vzor - Vladislav Slnek, Ján Bátovský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/19/2002) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2003) |
Účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/22/2004) |
účtovná závierka za rok 2011, rozhodnutie jediného spoločníka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/22/2012) |
účtovná závierka 2012, rozhodnutie jediného spoločníka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2013) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/22/2005) |
Zápisnica z rokovania mimoriadneho valného zhromaždenia zo dňa 16.11.05 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/21/2005) |
účtovná závierka 2009, rozhodnutie jediného spoločníka 15.5.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2010) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2014) |
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: 06/30/2014) |
Súvaha a výkaz za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/12/2007) |
Súvaha a výkaz za rok 2007, rozhodnutie jediného spoločníka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2008) |
Súvaha + výkaz za rok 2008, Rozhodnutie jediného spoločníka zo dňa 15.5.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2009) |
Súvaha a výkaz za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/22/2011) |
Uznesenie OS Nitra Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 08/28/2017) |
Zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/20/2015) |
Zmluva o zlúčení- oprava Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/20/2015) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 04/12/2005) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 06/19/2003) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 12/19/2002) |
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