Collection of documents: |
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: 05/25/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/25/2016) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/25/2016) |
uplne znenie zakladatelskej listiny.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: 02/29/2016) |
rozhodnutie jedineho spolocnika o zmene.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/29/2016) |
Rozhodnutie o zmene.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/19/2016) |
Osvedcenie.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/19/2016) |
uplne znenie zakladatelskej listiny.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/19/2016) |
úplné znenie ZL.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: 11/20/2015) |
rozhodnutie jedineho spol..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/20/2015) |
podpisovy vzor konatela.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/20/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2015) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/16/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/16/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/16/2014) |
Nove znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/14/2013) |
Podpisový vzor konatela SATdsl Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/14/2013) |
Rozhodnutie jedineho spoločnika o premene Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/14/2013) |
Rozhodnutie jedineho spoločníka o zmene Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/14/2013) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/16/2006) |
Účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/10/2004) |
Zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2003) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2003) |
notárska zápisnica z 15.4.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/30/2003) |
Výpis z OR 19.06.2002 Type of document: Other document |
(Delivered: 06/19/2002) |
Podpisový vzor - Ing. Ivan Makovinský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/17/2002) |
Notárska zápisnica N 308/02, NZ 299/02 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/17/2002) |
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