| Collection of documents: |
Rozhodnutie jediného akcionára z 26.8.2015
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/30/2015) |
Notárska zápisnica
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/08/2012) |
Podpisový vzor - Lopez Espinoza Mayra Angelica
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/30/2015) |
Účtovná závierka 2011+Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2012) |
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/26/2006) |
Účtovná závierka 2006+VS+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/20/2007) |
účtovna závierka 2007 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2008) |
Nz 742/02, audit. správa,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/16/2003) |
2x audit. správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2003) |
Zápis val. zhromaždenia, výročná správa 2003, účt. závierka 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/08/2005) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2014) |
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: 08/12/2014) |
Účt. závierka 2005,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2006) |
Uznesenie Okresného súdu Bratislava I. 32CbR/11/2017-43
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 09/19/2018) |
Rozhodnutie VZ-NZ 13310/15 z 21/4/15+stanovy
Type of document: Other document |
(Delivered: 05/22/2015) |
Notárska zápisnica
Type of document: Other document |
(Delivered: 03/13/2013) |
Zápisnica zo dňa 28.5.2013
Type of document: Other document |
(Delivered: 06/05/2013) |
Pozvánka zo dňa 28.5.2013
Type of document: Other document |
(Delivered: 06/05/2013) |
Listina prítomných zo dňa 28.5.2013
Type of document: Other document |
(Delivered: 06/05/2013) |
NZ 10468/2005,
Type of document: Other document |
(Delivered: 03/15/2005) |
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/08/2012) |
Licencia
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/13/2013) |
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