Collection of documents: |
2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/23/2016) |
Schválená 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: 02/23/2016) |
2016 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/22/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/22/2016) |
Spoločný návrh podmienok cezhraničnej fúzie - CAI Group Ltd. a nebotra s.r.o. Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/09/2015) |
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: 06/14/2015) |
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: 06/13/2015) |
Listina, ktorou sa preukazuje vlastnícke právo Type of document: Other document |
(Delivered: 08/05/2014) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 08/05/2014) |
Zápisnica z rokovania mimoriadneho valného zhromaždenia .zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/05/2014) |
Spoločenská zmluva - úplné znenie .zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/05/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2014) |
osvedčenie o živnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/27/2013) |
spoločenská zmluva - úplné znenie máj 2013 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/27/2013) |
zápisnica z mimoriadneho VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/27/2013) |
ÚZ 2012 + Zápisnica Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2013) |
osvedčenie o živnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/17/2012) |
Zapisnica z valneho zhromazdenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/17/2012) |
Uplne znenie spolocenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/17/2012) |
Zapisnica z valneho zhromazdenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/17/2012) |
osvedčenie o živnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/17/2012) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/17/2012) |
Zapisnica z valneho zhromazdenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/25/2012) |
osvedčenie o živnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/25/2012) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/25/2012) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom Type of document: Other document |
(Delivered: 01/25/2012) |
ÚZ 2010+zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/14/2011) |
Zapisnica z valneho zhromazdenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/23/2010) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/21/2010) |
osvedčenie o živnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/21/2010) |
Zapisnica z valneho zhromazdenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/21/2010) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom Type of document: Other document |
(Delivered: 08/12/2010) |
spolocenska zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/12/2010) |
zivnostestensky list Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/12/2010) |
Listina, ktorou sa preukazuje vlastnícke právo alebo užívacie právo k nehnuteľnosti alebo jej časti, ktoré užívanie nehnuteľnosti alebo jej časti ako sídla alebo miesta podnikania nevylučuje, alebo súhlas vlastníka nehnuteľnosti alebo jej časti so zápisom Type of document: Other document |
(Delivered: 02/11/2009) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom Type of document: Other document |
(Delivered: 02/11/2009) |
Rozhodnutie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/11/2009) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/11/2009) |
účtovná závierka 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/15/2007) |
účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/15/2007) |
Vyhlásenie o zmene výšky vkladov, základeného imania Type of document: Other document |
(Delivered: 11/15/2007) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/15/2007) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/15/2007) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/02/2006) |
zápisnica z rokovania valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/02/2006) |
spoločenská zmluva 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: 11/11/2005) |
vyhlásenie správcu vkladov Type of document: Declaration made by trustee of an account |
(Delivered: 11/11/2005) |
živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/11/2005) |
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