Collection of documents: |
Uznesenie 32CbR/121/2016-21 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 05/20/2019) |
zápisnica z VZ zo dňa 22/10/2015 Type of document: Other document |
(Delivered: 02/29/2016) |
podpisový vzor B. Didi Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/29/2016) |
úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/29/2016) |
Úplné znenie SZ z 22/10/15 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/12/2015) |
Podpisový vzor: B.Didi Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/12/2015) |
Zápisnica z VZ z 22/10/15 Type of document: Other document |
(Delivered: 11/12/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2015) |
Rozhodnutie jediného spoločníka.zep Type of document: Other document |
(Delivered: 02/26/2015) |
Úplné znenie zakladateľskej listiny zo dňa 15.12.2014.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/26/2015) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/17/2014) |
Účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/17/2014) |
Účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/16/2014) |
Úplné znenie SZ+Dodatok 2 z 19/6/07 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/22/2008) |
Úplné znenie SZ+Dodatok 2 z 20/6/07 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/01/2007) |
Zápisnica z VZ z 20/6/07 Type of document: Other document |
(Delivered: 08/01/2007) |
Spoločenská zmluva, dodatok č. 1 k spol. zmluve, zápis val. zhromaždenia, Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/21/2006) |
Spoločenská zmluva, prehlásenie správcu vkladu, pod. vzor, živn. list, 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: 11/15/2004) |
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