| Collection of documents: |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2020) |
Rozhodnutie jediného spoločníka 1_Notarska zapisnica.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/26/2020) |
Rozhodnutie jediného spoločníka 2_Notárska zapisnica.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/26/2020) |
Notárska zápisnica_Zmluva o zlúčení.asice
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) |
(Delivered: 02/26/2020) |
Správa audítora.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/26/2020) |
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/18/2020) |
Rozhodnutie jediného spoločníka_Jeňo.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/25/2019) |
Rozhodnutie jediného spoločníka_Tiedemann.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/25/2019) |
Návrh zmluvy o zlúčení spoločností.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/21/2019) |
Rozhodnutie jediného spoločníka_Radu.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/08/2019) |
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/08/2019) |
Rozhodnutie jediného spoločníka_Tiedemann.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/30/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2019) |
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2018) |
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/27/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2018) |
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: 04/09/2017) |
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: 04/09/2017) |
1_rozhodnutie spolocnika.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/15/2017) |
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/10/2016) |
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/10/2016) |
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/10/2016) |
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/10/2016) |
rozhodnutie spoločníka spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2016) |
podpisovy vzor korbulec.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/11/2016) |
Licencia č. p.: KRPZ-KE-B-25-025/2015-LIC
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/09/2016) |
Licencia č. p.: KRPZ-KE-B-25-026/2015-LIC
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/09/2016) |
Rozhodnutie jediného spoločníka spoločnosti
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/09/2016) |
Podpisový vzor - Mgr. Vladimír Korbulec
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/09/2016) |
Osvedčenie o živnostenskom oprávnení: OU-KE-OZP1-2015/042717-2
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/11/2016) |
Zakladateľská listina o založení spoločnosti s ručením obmedzeným
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: 01/11/2016) |
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