| Collection of documents: |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/13/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/13/2018) |
Pisomne rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2017) |
Úplné znenie zakladatelskej listiny.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/03/2017) |
Úplné znenie zakladateľskej listiny spoločnosti zo dňa 19. 4. 2017.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/19/2017) |
Zápisnica zo zasadnutia mimoriadného valného zhromaždenia spoločnosti zo dňa 4.4.2017.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2017) |
Podpisový vzor konateľa spoločnosti Mgr. Andrea Németh.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/12/2017) |
Úplné znenie spoločenskej zmluvy spoločnosti zo dňa 5.10.2016.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/12/2017) |
Zápisnica zo zasadnutia mimoriadného valného zhromaždenia spoločnosti zo dňa 4.4.2017.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/07/2017) |
Podpisový vzor konateľa spoločnosti Mgr. Andrea Németh.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/07/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2017) |
Zapisnica z Valneho zhromazdenia spolocnosti.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/12/2016) |
Uplne znenie spolocenskej zmluvy spolocnosti.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/12/2016) |
Účtovná závierka za obdobie 08/2015 - 12/2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2016) |
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2016) |
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2016) |
Zápisnica zo zasadnutia valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/27/2016) |
Úplné znenie spoločenskej zmluvy spoločnosti.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/27/2016) |
Spoločenská zmluva alebo zakladateľská listina.zep
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: 08/18/2015) |
Podnikateľské oprávnenie.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/18/2015) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account |
(Delivered: 08/18/2015) |
Podpisové vzory konateľov.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/18/2015) |
|
English
