| Collection of documents: |
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: 06/25/2017) |
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: 06/25/2017) |
úplné znenie ZL.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: 07/29/2016) |
rozhodnutie spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/29/2016) |
osvedčenie zrsr.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/29/2016) |
vyhlásenie konateľa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/29/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2016) |
Zapisnica z VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/22/2016) |
Listina pritomnych.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/22/2016) |
Zmluva o prevode obchodného podielu z Dávid Kortiš, Ing. Jozef Vrabec, Milan Lulovič na Koloman Nagy Type of document: Other document |
(Delivered: 10/16/2015) |
Zápisnica z VZ z 3.7.2015 Type of document: Other document |
(Delivered: 10/05/2015) |
Listina prítomných spoločnikov Type of document: Other document |
(Delivered: 10/05/2015) |
Zmluva o prevode obchodného podielu z Dávid Kortiš, Ing. Jozef Vrabec, Milan Lulovič na Koloman Nagy Type of document: Other document |
(Delivered: 10/05/2015) |
Zápisnica z VZ z 3.7.2015 Type of document: Other document |
(Delivered: 08/21/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2015) |
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: 07/18/2015) |
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: 10/04/2013) |
Osvedčenie o živnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/04/2013) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 10/04/2013) |
Podpisový vzor konateľa Dávid Kortiš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/04/2013) |
Podpisový vzor konateľa Milan Lulovič Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/04/2013) |
Podpisový vzor konateľa Ing. Jozef Vrabec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/04/2013) |
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