Collection of documents: |
Rozhodnutie jediného spoločníka z 2.9.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/23/2016) |
Úplné znenie spoločenskej zmluvy z 2.9.2016 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/23/2016) |
Čestné vyhlásenie a podpisový vzor - Ing. Igor Kopček Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/23/2016) |
2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2016) |
2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2016) |
Mimoriadna účtovná závierka za obdobie 01.12.2014 - 30.09 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/15/2015) |
Mimoriadna účtovná závierka za obdobie 01.12.2014 - 30.09.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/15/2015) |
Úplné znenie spoločenskej zmluvy z 14.9.2015 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/17/2015) |
Rozhodnutie jediného spoločníka z 14.9.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/17/2015) |
Mimoriadna účtovná závierka za rok 2014 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2015) |
Mimoriadna účtovná závierka za rok 2014 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2015) |
Mimoriadna účtovná závierka za rok 2014 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2015) |
Rozhodnutie jediného spoločníka z 15.12.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2014) |
Úplné znenie spoločenskej zmluvy z 15.12.20014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/19/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2014) |
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: 06/07/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2014) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2013) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/14/2013) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/14/2013) |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/03/2013) |
účtovná závierka 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2011) |
Rozhodnutie jediného spoločníka z 29.7.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/06/2011) |
Úplné znenie spoločenskej zmluvy z 29.7.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/06/2011) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2010) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/03/2009) |
Úplné znenie spoločenskej zmluvy z 23.10.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/31/2008) |
Rozhodnutie jediného spoločníka z 23.10.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/31/2008) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/18/2008) |
Úplné znenie spoločenskej zmluvy z 1.8.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/06/2007) |
Zápisnica z mimoriadneho valného zhromaždenia z 1.8.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/06/2007) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2007) |
Účtovná závierka k 31.12.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2006) |
Účtovná závierka za rok 2004. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2005) |
úplné znenie spoločenskej zmluvy zo dňa 18.02.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/18/2004) |
podpisové vzory - Ing. Juraj Kmec, Miriam Kittler Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/18/2004) |
Zápisnica z valného zhromaždenia z 29.9.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/12/2003) |
Úplné znenie spoločenskej zmluvy z 28.10.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/12/2003) |
Rozhodnutie jediného spoločníka z 28.10.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/12/2003) |
Dodatok č. 1 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/12/2003) |
Zápisnica z mimoriadneho valného zhromaždenia z 26.9.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/12/2003) |
Účtovná závierka z arok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/12/2003) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/12/2003) |
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