| Collection of documents: |
Schválená 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: 07/16/2017) |
Schválená 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: 07/15/2017) |
Zápisnica zo zasadnutia VZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2017) |
Prezenčná listina.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2017) |
Podpisový vzor prokuristu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/12/2017) |
podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/12/2017) |
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: 07/22/2016) |
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: 07/22/2016) |
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/22/2015) |
rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/22/2015) |
osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/22/2015) |
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/22/2015) |
Schválená účtovná závierka za obdobie 01.04.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2015) |
Schválená účtovná závierka za obdobie 01.04.2014 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2015) |
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/16/2014) |
osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/16/2014) |
podpisový vzor konateľa-Patrik Mahrík
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/16/2014) |
zápisnica z VZ 2/
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/16/2014) |
Spoločenská zmluva alebo zakladateľská listina
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: 02/28/2014) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/28/2014) |
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 02/28/2014) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/28/2014) |
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