| Collection of documents: |
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: 12/17/2013) |
Suhlas s menovanim do funkcie Fedor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/17/2013) |
Suhlas s menovanim do funkcie Fedorova.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/17/2013) |
Notarska zapisnica.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: 12/17/2013) |
Spolocenska zmluva zo dňa 6.12.2013
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: 01/23/2014) |
vyhlasenie spravcu vkladu.zep
Type of document: Declaration made by trustee of an account |
(Delivered: 01/23/2014) |
colombina -zapisnica z mvz.zep
Type of document: Other document |
(Delivered: 01/07/2015) |
colombina - pvk.zep
Type of document: Other document |
(Delivered: 01/07/2015) |
colombina - oozo.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/07/2015) |
Schválená 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: 07/13/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2016) |
Schválená mimoriadna 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: 07/02/2017) |
Schválená mimoriadna 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: 07/02/2017) |
UZ.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: 05/23/2016) |
Dodatok.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: 05/23/2016) |
Zapisnica.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/23/2016) |
Zivn_list.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/23/2016) |
Schválená mimoriadna účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2018) |
Schválená mimoriadna účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2018) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/25/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/25/2019) |
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/06/2019) |
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/06/2019) |
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