| Collection of documents: |
uplne znenie spolocenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/12/2016) |
spolocenska zmluva.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: 05/12/2016) |
zivnostenske opravnenie.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/12/2016) |
zapisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/12/2016) |
plna moc.zep
Type of document: Other document |
(Delivered: 05/12/2016) |
podpisovy vzor Martin.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/12/2016) |
podpsiovy vzor Piska.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/12/2016) |
popdisovy vzor Rataj.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/12/2016) |
vyhlasenie spravcu vkladu.zep
Type of document: Declaration made by trustee of an account |
(Delivered: 05/12/2016) |
zapisnica z MVZ, listina prítomných.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/12/2016) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/27/2016) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account |
(Delivered: 04/27/2016) |
Spoločenská zmluva alebo zakladateľská listina.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: 04/27/2016) |
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/27/2016) |
podpisovy vzor Piska.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/27/2016) |
Podpisovy vozr Rataj.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/27/2016) |
Účtovná závierka za obdobie 04/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2017) |
Účtovná závierka za obdobie 04/2016 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2017) |
Účtovná závierka za obdobie 04/2016 - 12/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2017) |
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: 03/10/2018) |
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: 03/10/2018) |
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: 05/17/2018) |
rozhodnutie spolocnikov.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/15/2017) |
Podpisový vzor David Szédely.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/15/2017) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/17/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/17/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2019) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2020) |
Zápisnica z mimoriadneho/riadneho valného zhromaždenia (do obch.reg. a Zbierky listín) (Agent balance 99708).zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/09/2020) |
Spoločenská zmluva - úplné znenie.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/09/2020) |
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