| Collection of documents: |
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2014) |
Rozhodnutie jediného akcionára nástupnickej spoločnosti vo forme NZ_Goldsan SE.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2014) |
Zmluva o zlúčení vo forme NZ.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/21/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/12/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2014) |
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: 05/29/2014) |
rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/27/2013) |
uplne znenie spolocenskej zmouvy THE development, s. r. o. k 1.8.2011
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/19/2011) |
zivnostenske osvedcenie pocitacove cinnosti THE development, s. r. o.
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/19/2011) |
rozhodnutie jedineho spolocnika 20 07 2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/19/2011) |
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2011) |
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/11/2010) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 16.4.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/18/2008) |
ČESTNÉ PREHLÁSENIE A PODPISOVÝ VZOR, Michal Janeček, 17.4.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/18/2008) |
ČESTNÉ PREHLÁSENIE A PODPISOVÝ VZOR, Jan Horyna, 17.4.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/18/2008) |
ZÁPISNICA zo zasadnutia valného zhromaždenia, 14.11.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/12/2007) |
Živnostenský list č. Žo- 2004/05119/2/Z17 zo dňa 16.08.2004
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/12/2005) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 11.06.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/12/2005) |
Spoločenská zmluva spoločnosti - 2úplne znenie zo dňa 14.06.2004
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: 01/12/2005) |
2.úplné znenie spoločenskej zmluvy zo dňa 14.6.2004
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/09/2004) |
Zápisnica z rokovania valného zhromaždenia spoločnosti zo dňa 11.06.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/09/2004) |
Zakladateľská listina spoločnosti zo dňa 19.11.2003
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: 11/20/2003) |
Spoločenská zmluva z 11.7.2002
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: 08/12/2002) |
Dodatok k spoločenskej zmluve z 18.9.2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/12/2002) |
Spoločenská zmluva z 19.9.2002
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/12/2002) |
Podpisový vzor Ing. Ladislav Csizmár
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/12/2002) |
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