| Collection of documents: |
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: 04/19/2023) |
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: 04/19/2023) |
Rozhodnutie jedineho spolocnika - Dubai Industry.asice Type of document: Other document |
(Delivered: 03/16/2023) |
Uplne znenie zakladatelskej listiny - Dubai Industry - Angelov Company.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/16/2023) |
Podpisovy vzor konatela - Dubai Industry - Angelov.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/16/2023) |
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: 11/03/2021) |
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: 11/03/2021) |
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: 11/13/2020) |
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: 11/13/2020) |
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: 07/16/2019) |
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: 07/16/2019) |
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: 07/03/2019) |
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: 07/03/2019) |
Rozhodnutie jediného spoločníka.zep Type of document: Other document |
(Delivered: 03/26/2019) |
Úplné znenie zakladateľskej listiny.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/26/2019) |
Podpisový vzor.zepx Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/10/2018) |
Rozhodnutie jediného spoločníka.zepx Type of document: Other document |
(Delivered: 10/10/2018) |
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: 07/28/2018) |
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: 07/28/2018) |
Zakladateľská listina.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/15/2017) |
Osvedčenie ZO.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/15/2017) |
Rozhodnutie spoločníka.zep Type of document: Other document |
(Delivered: 11/15/2017) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2017) |
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: 04/21/2017) |
Osvedčenie ZO.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/21/2017) |
Rozhodnutie spoločníka.zep Type of document: Other document |
(Delivered: 04/21/2017) |
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: 08/14/2016) |
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: 06/18/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2016) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/18/2016) |
úplné znenie Zl Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/18/2016) |
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: 07/29/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2015) |
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: 07/24/2015) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/24/2015) |
dodatok č.4 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/14/2015) |
úplné znenie Zl Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/17/2014) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/17/2014) |
dodatok č.3 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/17/2014) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/17/2014) |
dodatok č.3 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/17/2014) |
osvedčenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/17/2014) |
Účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2014) |
Účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2014) |
účt. záv. 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/10/2013) |
zápisnica z VZ+dodatok č. 2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/05/2012) |
účt. záv. 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2012) |
účt. záv. 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2012) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/03/2011) |
zápisnica z VZ + dodatok Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/03/2011) |
podpisový vzor - J. Ščerba Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/03/2011) |
osvedčenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/03/2011) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2009) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/16/2009) |
zakladat. listina 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: 05/18/2006) |
vyhlásenie SV Type of document: Declaration made by trustee of an account |
(Delivered: 05/18/2006) |
živnost. list Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/18/2006) |
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