Collection of documents: |
Rozhodnutie spoločníka Type of document: Other document |
(Delivered: 03/22/2018) |
ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/22/2018) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2017) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 04/04/2017) |
Rozhodnutie jedin. spol. Type of document: Other document |
(Delivered: 11/18/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2016) |
Rozhodnutie jediného spoločníka z 8.2.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/10/2016) |
Úplné znenie zakladatežskej listiny z 10.2.2016 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/10/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2015) |
Schválená 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: 08/10/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2014) |
Úplne znenie zakladatežskej listiny spoločnosti zo dňa 12.04.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/13/2012) |
Rozhodnutie jediného spoločníka zo dňa 12.04.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/13/2012) |
Podpisový vzor - Ing. Ján Minarovjech zo dňa 12.04.2012 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/13/2012) |
Podpisový vzor p. Minarovjech Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/13/2012) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/13/2012) |
Podpisový vzor - Marcel Koka zo dňa 07.04.2011 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/14/2011) |
Rozhodnutie zo dňa 05.04.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/14/2011) |
Úplne znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/14/2011) |
Podpisový vzor - Michal Mikulá zo dňa 21.10.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/30/2009) |
Úplne znenie zakladatežskej listiny spoločnosti zo dňa 21.10.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/30/2009) |
Rozhodnutie jediného spoločníka zo dňa 21.10.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/30/2009) |
Úplne znenie zakladatežskej listiny spoločnosti zo dňa 15.07.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/16/2009) |
Rozhodnutie jediného spoločníka zo dňa 15.07.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/16/2009) |
Dodatok č. 1 k zakladatežskej listine spoločnosti zo dňa 22.02.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/27/2007) |
Zakladatežská listina spoločnosti zo dňa 12.01.2007 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: 02/27/2007) |
Podpisový vzor - PhDr. Alojz Luknár zo dňa 15.01.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/27/2007) |
Vyhlásenie správcu vkladov zo dňa 22.02.2007 Type of document: Declaration made by trustee of an account |
(Delivered: 02/27/2007) |
ivnostenský list zo dňa 23.01.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/27/2007) |
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