| Collection of documents: |
súhlas so zvolením do funkcie konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/28/2016) |
rozhodnutie jediného spoločníka.zep
Type of document: Other document |
(Delivered: 12/28/2016) |
osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/28/2016) |
Rozhodnutie jediného spoločníka.zep
Type of document: Other document |
(Delivered: 02/15/2016) |
Ustanovenie konateľa LZ.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/05/2014) |
Zápisnica z MVZ LZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/05/2014) |
Nové znenie spol. zmluvy.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/05/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2014) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2014) |
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2014) |
Plnomocenstvo
Type of document: Other document |
(Delivered: 06/07/2012) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document |
(Delivered: 05/14/2012) |
Ustanovenie konateľov
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/14/2012) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/14/2012) |
Nové znenie spol. zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/14/2012) |
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/04/2011) |
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/04/2011) |
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/04/2011) |
SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/10/2006) |
dodatok č. 3 k SZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/10/2006) |
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/10/2006) |
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/28/2005) |
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/26/2004) |
SZ
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: 02/17/2004) |
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/17/2004) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/17/2004) |
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