Collection of documents: |
RJS Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/08/2024) |
Zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/08/2024) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/31/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/31/2023) |
dok_503387498419653_-_29.12.2022_13_00_40_-_29.12.2022_13_01_13.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/30/2022) |
RH bramaga.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2022) |
RUZ bramaga.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2022) |
Spolocenska zmluva.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/05/2022) |
podpisovy vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/05/2022) |
Zapisnica z MVZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/05/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2022) |
Zápisnica z MVZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/06/2021) |
Spoločenská zmluva.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/06/2021) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/05/2021) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/05/2021) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2020) |
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: 06/22/2019) |
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: 06/22/2019) |
Schválená 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: 02/06/2018) |
Schválená 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: 02/06/2018) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 11/23/2017) |
LYNO_Zapisnica z MVZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/23/2017) |
LYNO - Spolocenska zmluva.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/23/2017) |
Splnomocnenie Aleksandr Evdoshenko.zep Type of document: Other document |
(Delivered: 11/23/2017) |
Splnomocnenie Asiya Mukasheva.zep Type of document: Other document |
(Delivered: 11/23/2017) |
Suhlas s menovanim Evdoshenko.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/23/2017) |
Suhlas s menovanim Pipin.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/23/2017) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 05/11/2017) |
Zápisnica z mimoriadneho valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/11/2017) |
Spoločenská zmluva.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/11/2017) |
Schválená účtovná závierka za obdobie 05/2016 - 12/2016 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2017) |
Spoločenská zmluva.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/22/2016) |
splnomocnenie 1.zep Type of document: Other document |
(Delivered: 11/22/2016) |
splnomocnenie 2.zep Type of document: Other document |
(Delivered: 11/22/2016) |
splnomocnenie 3.zep Type of document: Other document |
(Delivered: 11/22/2016) |
splnomocnenie 4.zep Type of document: Other document |
(Delivered: 11/22/2016) |
Podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/22/2016) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/22/2016) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/04/2016) |
Úplné znenie zakladateľskej listiny.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/04/2016) |
Podpisový vzor konateľa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/04/2016) |
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: 05/14/2016) |
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: 05/14/2016) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep Type of document: Declaration made by trustee of an account |
(Delivered: 05/14/2016) |
Podpisovy_vzor_konatela.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/14/2016) |
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