Collection of documents: |
Doplnenie notárskej zápisnice.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/26/2018) |
Valné zhromaždenie.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/14/2017) |
Listina prítomných.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/14/2017) |
Plnomocenstvo JUDr. Furdová.zep Type of document: Other document |
(Delivered: 11/14/2017) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/14/2017) |
Notárska zápisnica - zmluva o zlúčení.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/14/2017) |
Listina o skončení funkcie likvidátora.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/14/2017) |
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: 12/17/2014) |
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.06.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/11/2014) |
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.06 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/11/2014) |
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.06.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/11/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2014) |
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: 08/02/2014) |
dodatok Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/05/2014) |
zápisnica z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/05/2014) |
podpisový vzor likvidátora - B. Pribula Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/05/2014) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/05/2014) |
účt. záv. 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/08/2013) |
účt. záv. 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2012) |
účt. záv. 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2010) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/05/2009) |
not. záp. N 10/2009 - dodatok č. 2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/05/2009) |
podpisový vzor - F. Kvotidian Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/05/2009) |
výpis zo ŽR Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/05/2009) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/05/2009) |
dodatok k ZL Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/03/2006) |
podpisový vzor - B. Pribula Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/03/2006) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/03/2006) |
dodatok k ZL Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/26/2006) |
zápisnica z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/26/2006) |
podpisový vzor - Kenan Kayam Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/26/2006) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/26/2006) |
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