Collection of documents: |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2024) |
rozhodnutie 5 ročná licencia Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/21/2023) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/21/2023) |
Úplné znenie zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/21/2023) |
Stanovy úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/21/2023) |
Úplné znenie zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/07/2023) |
Rozhodnutie 6.9.2023 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/07/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/11/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/11/2023) |
rozhodnutie licencia Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/06/2023) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/06/2023) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/06/2023) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/06/2023) |
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: 04/01/2022) |
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: 04/01/2022) |
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: 04/05/2021) |
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: 04/05/2021) |
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: 06/19/2020) |
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: 06/19/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2020) |
Dodatok.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/19/2019) |
ROZHODNUTIE.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/31/2019) |
Rozhodnutie - dodatok č. 1.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/31/2019) |
Rozhodnutie - dodatok č. 2.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/31/2019) |
Rozhodnutie - dodatok č.3.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/31/2019) |
Stanovy.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/31/2019) |
Zakladateľská listina.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/31/2019) |
LICENCIA.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/31/2019) |
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) |
Podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/14/2018) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/14/2018) |
Zakladateľská listina.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/14/2018) |
Plnomocenstvo.zep Type of document: Other document |
(Delivered: 10/14/2018) |
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: 05/01/2018) |
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: 05/01/2018) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 04/23/2018) |
Stanovy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/23/2018) |
čestné vyhlásenie navrhovateľa,ak sa navrhuje zapísať údaj, ktorý nevyplýva z inej prílohy.Podpis navrhovateľa musí byť úradne osvedčený..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/23/2018) |
Schválená účtovná závierka za obdobie 12/2016 - 12/2016 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/22/2017) |
Stanovy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/19/2017) |
Uplne znenie zakladatelskej listiny.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/19/2017) |
Rozhodnutie jedineho spolocnika.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/19/2017) |
Rozhodnutie jedineho spolocnika.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/24/2017) |
Uplne znenie zakladatelskej listiny.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/24/2017) |
Stanovy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/24/2017) |
P_somn_ plnomocenstvo pod_a _ 5 ods. 3 z_kona_ak n_vrh pod_va osoba splnomocnen_ navrhovate_om.zep Type of document: Other document |
(Delivered: 02/24/2017) |
Rozhodnutie MF SR.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/24/2017) |
Substitucne plnomocenstvo.zep Type of document: Other document |
(Delivered: 11/17/2016) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 11/17/2016) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/17/2016) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep Type of document: Declaration made by trustee of an account |
(Delivered: 11/17/2016) |
Dodatok č. 1.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/17/2016) |
Stanovy, ak boli prijaté.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: 11/17/2016) |
Spoločenská zmluva alebo 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: 11/17/2016) |
Uplne znenie zakladatelskej listiny.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/17/2016) |
Podpisovy vzor konatela.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/17/2016) |
Podpisovy vzor clena dozornej rady_1.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/17/2016) |
Podpisovy vzor clena dozornej rady_2.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/17/2016) |
Podpisovy vzor clena dozornej rady_3.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/17/2016) |
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