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Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2015) |
Podpisový vzor konateľa - Mracin Jerzy Panecki, zo dňa 5.3.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/13/2015) |
Rozhodnutie jediného spoločníka zo dňa 5.3.2015
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/13/2015) |
Spoločenská zmluva zo dňa 5.3.2015
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/13/2015) |
uplne znenie SZ.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/23/2015) |
zápis z valného zhromaždenia.zep
Type of document: Other document |
(Delivered: 01/23/2015) |
podpisový vzor konateľa.zep
Type of document: Other document |
(Delivered: 01/23/2015) |
Účtovná závierka 2012+poznámky+zápisnica z VZ zo dňa 25.3.2013+listina prítomných z konania riadneho valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2013) |
Účtovná závierka 2011+Poznámky+Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2012) |
2x účtovná závierka 2010 + poznámky + zápisnica z VZ zo dňa 27/6/2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2011) |
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2010) |
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: 10/09/2009) |
Podpisový vzor: M.A.Świerz, W.F.Świerz
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/09/2009) |
Živnostenský register
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/09/2009) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 10/09/2009) |
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