Collection of documents: |
ÚPLNE ZNENIE SPOLOČENSKEJ ZMLUVY o založení obchodnej spoločnosti, 20.9.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/24/2024) |
DODATOK č.3 ktorým sa mení a dopĺňa spoločenská zmluva obchodnej spoločnosti, 18.10.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2024) |
ZÁPISNICA o priebehu riadneho Valného zhromaždenia, 20.9.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2024) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2010) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2009) |
účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2008) |
Účtovná závierka za rok 2006, výročná správa. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2007) |
Účtovná závierka za rok 2005, Správa o hospodárení Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2006) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2005) |
Zápisnica z riadného valného zhromaždenia zo dňa 3.11.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/27/2005) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/12/2005) |
Rozhodnutie valného zhromaždenia zo dňa 19.3.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/14/2003) |
Rozhodnutie valného zhromaždenia zo dňa 17.3.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/14/2003) |
Úplné znenie zakladateľskej listiny zo dňa 19.3.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/14/2003) |
Podpisový vzor - Gordana Štrbac Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/14/2003) |
Notárska zápisnica Nz 765/2002 zo dňa 15.10.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/18/2002) |
Úplné znenie zakladateľskej listiny zo dňa 15.10.2002 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/18/2002) |
Účtovná závierka za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/18/2002) |
Rozhodnutie valného zhromaždenia zo dňa 19.4.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/23/2002) |
Podpisový vzor - JUDr. Milan Banas Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/23/2002) |
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