Collection of documents: |
Uznesenie Mestského súdu Bratislava III 33Cbr/202/2018-4 Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 10/31/2024) |
Uznesenie Mestského súdu Bratislava III 33Cbr/202/2018-10 Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 10/31/2024) |
nove znenie SZ.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: 10/10/2016) |
rozhodnutie jdineho spol..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/10/2016) |
podpisovy vzor konatela.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/10/2016) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 05/09/2016) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/09/2016) |
Podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/09/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/03/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/03/2016) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/24/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/24/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/24/2014) |
Účtovná závierka za r. 2012, zápisnica, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2013) |
Účtovná závierka za r. 2011, zápisnica, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2012) |
Účtovná závierka za r.2010,vyhlásenie, zápisnica Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2011) |
Účtovná závierka za r.2009,vyhlásenie, zápisnica Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2010) |
Účtovná závierka za r. 2008,zápisnica, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2009) |
Rozhodnutie o premene Type of document: Other document |
(Delivered: 07/17/2009) |
SZ úplné znenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/17/2009) |
Účtovná závierka za r.2007,zápisnica PL, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/25/2008) |
Pozvánka Type of document: Other document |
(Delivered: 07/12/2007) |
Zápisnica z VZ, PL Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2007) |
Účtovná závierka za r. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2007) |
Podpisový vzor konateľa Wang Benjie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/06/2007) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/06/2007) |
Dodatok č.3 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/06/2007) |
Rozhodnutie spoločníka Type of document: Other document |
(Delivered: 07/06/2007) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 05/11/2007) |
Dodatok č.2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/11/2007) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/11/2007) |
Pozvánka Type of document: Other document |
(Delivered: 08/17/2006) |
Zápisnica z VZ č. 1/2006, PL Type of document: Other document |
(Delivered: 08/17/2006) |
Súvaha r. 2005, výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/17/2006) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/21/2006) |
Dodatok č.2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/21/2006) |
Dodatok č.2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/21/2006) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/21/2006) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 04/21/2006) |
zápisnica z VZ, účtovná závierka za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2005) |
zápisnica z VZ, účtovná závierka za r. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2005) |
Spoločenská zmluva 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: 12/27/2002) |
účtovná závierka za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2002) |
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