| Collection of documents: |
Účtovná závierka za rok 2013 - Oznámenie o schválení
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2014) |
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/03/2014) |
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2014) |
Rozhodnutie jediného spolčníka.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2014) |
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: 06/21/2014) |
Zakladateľská 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: 06/09/2014) |
Rozhodnutie jediného spoločníka .zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/09/2014) |
Súhlas s ustanovením do funkcie a podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/09/2014) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/03/2013) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/23/2013) |
Osvedčenie o živnostenskom oprávnení-nové
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/23/2013) |
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2013) |
Zakladateľská listina-úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/13/2012) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/13/2012) |
Súhlas s ustanovením do funkcie a podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/13/2012) |
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/03/2012) |
Podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/26/2012) |
Zakladatelska listina-uplne znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/26/2012) |
Rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/26/2012) |
Rozhodnutie jediného spoločníka zo dňa 12.6.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2012) |
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2012) |
Účtovná závierka za rok 2009, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2010) |
Účtovná závierka za rok 2008, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2009) |
zápisnica z valného zhromaždenia zo dňa 05.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2008) |
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2008) |
účtovná závierka za rok 2006, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2007) |
Účtovná závierka za rok 2005, Zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2006) |
Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2005) |
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2005) |
Podpisový vzor Ing. Vladimír Čapek
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/29/2002) |
Notárska zápisnica N 210/2002, Nz 217/2002
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: 07/29/2002) |
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