| Collection of documents: |
Uznesenie 32CbR/25/2012 zo dňa 28.1.2013
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 03/04/2013) |
Rozhodnutie jedineho akcionara
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/21/2011) |
Účtovná závierka za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2009) |
Účtovná závierka za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2009) |
Účtovná závierka za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2008) |
Zápisnica z valného zhromaždenia zo dňa 23.6.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2008) |
Zápisnica z valného zhromaždenia zo dňa 28.6.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2008) |
Zápisnica z valného zhromaždenia zo dňa 18.4.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2008) |
Zápisnica z valného zhormaždenia zo dňa 18.4.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2008) |
Zápisnica z valného zhomaždenia zo dňa 21.5.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2008) |
Zápisnica z valného zhormaždenia zo dňa 8.9.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2008) |
Účtovná závierka za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2008) |
Notárska zápisnica N 149/2008, 22.9.2008, Osvedčenie o priebehu mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/22/2008) |
Úplné znenie stanov spoločnosti, 22.8.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/22/2008) |
správa nezávislého audítora za rok 2005 zo dňa 02.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/23/2008) |
výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/23/2008) |
účltovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/23/2008) |
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/28/2005) |
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/03/2005) |
notárska zápisnica N 498/04, Nz 68479/04 zo dňa 8.9.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/11/2004) |
podpisový vzor Ing. Dezider Goda, Mária Orthová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/11/2004) |
pozvánka na zasadnutie valného zhromaždenia zo dňa 5.8.2004
Type of document: Other document |
(Delivered: 11/11/2004) |
živnostenský list č.Žo-2004/09232/2/Z32 zo dňa 14.9.2004
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/11/2004) |
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