| Collection of documents: |
Rozhodnutie jediného spoločníka spoločnosti ACCOUNT AUDIT, s.r.o. Type of document: Other document |
(Delivered: 09/30/2016) |
Rozhodnutie jediného spoločníka spoločnosti D.E.A. Consult, s.r.o. Type of document: Other document |
(Delivered: 09/30/2016) |
Notárska zápisnica N 387/2016, Nz 34042/2016, NCRls 34957/2016 - zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 09/30/2016) |
Vyhlásenie o zmene rozsahu splatenia základného imania Type of document: Other document |
(Delivered: 09/30/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2016) |
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: 07/26/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2015) |
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: 08/13/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2014) |
Zápisnica z VZ 29.05.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/31/2009) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/31/2009) |
Vyhlásenie spoločníka Type of document: Other document |
(Delivered: 07/31/2009) |
Podpisový vzor konateľa - Ing. Ján Balga Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/31/2009) |
Zmluva o prevode obchodného podielu z Ing. Igor Taran na Ing. Ján Balga Type of document: Other document |
(Delivered: 07/31/2009) |
Účtovná závierka k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2009) |
Účtovná závierka k 31.12.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2008) |
Účtovná závierka k 31.12.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2007) |
Účtovná závierka k 31.12.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/17/2006) |
Zápisnica z VZ 24.11.2004 Type of document: Other document |
(Delivered: 05/02/2005) |
Sprievodný list Type of document: Other document |
(Delivered: 04/28/2005) |
Účtovná závierka r. 03 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2005) |
Účtovná závierka r. 04 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2005) |
Sprievodný list Type of document: Other document |
(Delivered: 11/10/2003) |
Zápisnica z MVz zo dňa 10.03.1997. Type of document: Other document |
(Delivered: 11/10/2003) |
Zápisnica z Vz zo dňa 06.05.1998. Type of document: Other document |
(Delivered: 11/10/2003) |
Zápisnica z Vz zo dňa 01.07.1999. Type of document: Other document |
(Delivered: 11/10/2003) |
Zápisnica z MVz zo dňa 16.01.2001. Type of document: Other document |
(Delivered: 11/10/2003) |
Dodatok č. 3 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/10/2003) |
Dodatok č. 4 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/10/2003) |
Dodatok č. 5 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/10/2003) |
Dodatok č. 6 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/10/2003) |
Spoločenská zmluva - úplné znenie. Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/10/2003) |
Spoločenská zmluva - úplné znenie. Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/10/2003) |
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: 11/10/2003) |
Súvaha za r. 2001. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/10/2003) |
Výkaz ziskov a strát za r. 2001. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/10/2003) |
Príloha k úč. závierke za r. 2001. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/10/2003) |
Súvaha za r. 2002. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/10/2003) |
Výkaz ziskov a strát za r. 2002. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/10/2003) |
Príloha k úč. závierke za r. 2002. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/10/2003) |
Dodatok č. 2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/10/2003) |
Dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/10/2003) |
Zápisnica z Vz zo dňa 05.06.2003. Type of document: Other document |
(Delivered: 11/10/2003) |
Zápisnica z Vz zo dňa 29.11.2001. Type of document: Other document |
(Delivered: 11/10/2003) |
Zápisnica z Vz zo dňa 20.10.2000. Type of document: Other document |
(Delivered: 11/10/2003) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/26/2003) |
Zmluva o prevode obchodného podielu z B.T.consult, s.r.o., Myjava na Ing. Igor Taran, Myjava Type of document: Other document |
(Delivered: 06/26/2003) |
Zápisnica z VZ 05.06.2003 Type of document: Other document |
(Delivered: 06/26/2003) |
Prezenčná listina z VZ 05.06.2003 Type of document: Other document |
(Delivered: 06/26/2003) |
Dodatok č. 6 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/26/2003) |
Zmluva o prevode obchodného podielu z D.E.A. CONSULT, s.r.o., Bratislava na Ing. Igor Taran, Myjava Type of document: Other document |
(Delivered: 06/26/2003) |
Zmluva o prevode obchodného podielu z Ing. Jaroslav Klimo, Bratislava na Ing. Igor Taran, Myjava Type of document: Other document |
(Delivered: 06/26/2003) |
Zmluva o prevode obchodného podielu z Emília Búranová, Senica na Ing. Igor Taran, Myjava Type of document: Other document |
(Delivered: 06/26/2003) |
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