Collection of documents: |
Mimoriadna účtovná závierka za rok 2019 - Účtovná závierka - čas 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/29/2020) |
Mimoriadna účtovná závierka za rok 2019 - Účtovná závierka - čas 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/29/2020) |
Úplné znenie zakladatežskej 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: 12/18/2019) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2019) |
Písomné plnomocenstvo podža § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovatežom.zep Type of document: Other document |
(Delivered: 12/18/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - čas 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - čas 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2019) |
Účtovná závierka za rok 2017 - Účtovná závierka - čas 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - čas 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2018) |
Zakladatežská listina - úplné znenie.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: 06/11/2018) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/11/2018) |
Úplné znenie zakladatežskej 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: 02/27/2018) |
Rozhodnutie jedineho spoločnika.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/27/2018) |
Úplné znenie zakladatežskej 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: 09/11/2017) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/11/2017) |
Vyhlásenie a podpisový vzor konateža.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/11/2017) |
Účtovná závierka za obdobie 06/2016 - 12/2016 - Účtovná závierka - čas 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/19/2017) |
_pln_ znenie zakladate_skej 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: 03/08/2017) |
Rozhodnutie jedin_ho spolo_n_ka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/08/2017) |
Vyhl_senie a podpisov_ vzor prokuristu.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/08/2017) |
Účtovná závierka za obdobie 06/2016 - 12/2016 - Účtovná závierka - čas 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/18/2017) |
Úplné znenie zakladatežskej 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: 11/11/2016) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/11/2016) |
Úplné znenie Zakladatežskej 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: 10/12/2016) |
Zápisnica z MVZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/12/2016) |
Vyhlásenie a podpisový vzor konateža.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/12/2016) |
Spoločenská zmluva alebo zakladatežská 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: 06/28/2016) |
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/28/2016) |
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2).zep Type of document: Declaration made by trustee of an account |
(Delivered: 06/28/2016) |
Vyhlásenie a podpisový vzor konateža Steiniger O..zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/28/2016) |
Vyhlasenie a podpisový vzor konateža Steiniger L..zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/28/2016) |
Vyhlásenie a podpisový vzor konateža Varga P..zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/28/2016) |
Vyhlásenie a podpisový vzor konateža Pastierová M..zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/28/2016) |
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