Collection of documents: |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/23/2016) |
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: 02/22/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2015) |
Schválená 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: 07/22/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2015) |
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: 07/21/2015) |
zápisnica z mimoriadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/24/2015) |
zápisnica z mimoriadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/24/2015) |
zápisnica z mimoriadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/16/2015) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 03/11/2015) |
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: 09/25/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/25/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/25/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2014) |
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: 07/30/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2014) |
Účtovná závierka za rok 2012 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2014) |
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2014) |
Úplné znenie zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/11/2014) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 05/21/2013) |
Účtovná závierka za r. 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2012) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 04/17/2012) |
ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/17/2012) |
Účtovná závierka za r.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/21/2011) |
ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/07/2010) |
Rozhodnutie spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/07/2010) |
Zakladateľská listina - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/18/2009) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2009) |
Zmluva o prevode obchodného podielu z Getrimex a.s. na SOCIETÁ FIDUCIARIA DI REVISIONE s.r.o. Type of document: Other document |
(Delivered: 12/18/2009) |
Dodatok č. 1 z 27.10.2008 k zakladateľskej listine Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2008) |
Zakladateľská listina - úplné znenie z 27.10.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/16/2008) |
Zápisnica z VZ 27.10.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/25/2008) |
Rozhodnutie jediného spoločníka z 27.10.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/25/2008) |
Zakladateľská listina z 29.7.2008 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: 10/20/2008) |
Čestné prehlásenie správcu vkladu z 29.7.2008 Type of document: Declaration made by trustee of an account |
(Delivered: 10/20/2008) |
Podpisový vzor konateľa - Andrea Bridzíková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/20/2008) |
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