Collection of documents: |
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: 04/14/2016) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 04/12/2016) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 01/29/2016) |
Zápisnica z MVZ Type of document: Other document |
(Delivered: 12/15/2015) |
Podpisový vzor konateľa - Alfréd Erben Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/15/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2015) |
spoločenská zmluva Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/08/2014) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/25/2014) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/25/2014) |
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: 06/13/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2014) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/09/2014) |
ÚZ 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2013) |
zápisnica Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/24/2012) |
PV Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/24/2012) |
UZ ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/24/2012) |
ÚZ 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2012) |
ÚZ 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2011) |
uplne znenie zakladatelskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/04/2011) |
rozhodnutie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/04/2011) |
dodatok Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/04/2011) |
ÚZ 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/10/2010) |
živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/04/2009) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/04/2009) |
úplne znenie zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/04/2009) |
podpisový vzor + vyhlásenie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/22/2009) |
zakladateľská listina 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: 01/22/2009) |
živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/22/2009) |
vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 01/22/2009) |
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