| Collection of documents: |
uznesenie 32CbR/4/2018 zo dňa 02.12.2021
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 09/11/2024) |
uznesenie B1-32CbR/4/2018 zo dňa 21.06.2024
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 09/11/2024) |
Schválená účtovná závierka za obdobie 05/2016 - 04/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/27/2017) |
Schválená účtovná závierka za obdobie 05/2016 - 04/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/27/2017) |
zapisnica.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/06/2017) |
listina_spolocnikov.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/06/2017) |
Účtovná závierka za obdobie 05/2015 - 04/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2016) |
Účtovná závierka za obdobie 05/2015 - 04/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2016) |
Účtovná závierka za obdobie 05/2015 - 04/2016 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2016) |
Spoločenská zmluva Agentúra pre Vás s. r. o. .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: 07/01/2015) |
Úplné znenie spoločenskej zmluvy z 1.4.2015
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/01/2015) |
Schválená účtovná závierka za obdobie 01.01.2015 - 30.04.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2015) |
Schválená účtovná závierka za obdobie 01.11.2014 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2015) |
Zápisnica z MVZ Agentúra pre Vás s. r. o..zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/29/2015) |
Spoločenská zmluva Agentúra pre Vás s. r. o. .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: 01/29/2015) |
Spoločenská zmluva alebo zakladateľská listina.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: 11/24/2014) |
Mgr. Orest Mayer_Podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/24/2014) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/24/2014) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account |
(Delivered: 11/24/2014) |
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