| Collection of documents: |
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: 01/12/2017) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account |
(Delivered: 01/12/2017) |
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: 01/12/2017) |
Listina o ustanovení do funkcie konateľa a podpisový vzor - R. Hézsely.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/12/2017) |
Listina o ustanovení do funkcie konateľa a podpisový vzor - E. Boris.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/12/2017) |
Osvedčenie.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/10/2017) |
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/10/2017) |
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/22/2017) |
Spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/22/2017) |
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/20/2017) |
Listina prítomných.zep
Type of document: Other document |
(Delivered: 11/20/2017) |
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/20/2017) |
Osvedčenie.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/20/2017) |
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/26/2018) |
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/26/2018) |
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: 03/06/2018) |
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: 03/08/2018) |
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/05/2018) |
Listina prítomných.zep
Type of document: Other document |
(Delivered: 03/05/2018) |
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/05/2018) |
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/03/2018) |
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/03/2018) |
Listina prítomných.zep
Type of document: Other document |
(Delivered: 01/03/2018) |
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/30/2018) |
Osvedčenie.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/30/2018) |
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/06/2018) |
Osvedčenie.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/06/2018) |
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/06/2018) |
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: 04/04/2019) |
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: 04/04/2019) |
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: 03/16/2020) |
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: 03/16/2020) |
Rozhodnutie jediného spoločníka (do obch. reg. a ZL), Carstyle, 99208.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/10/2020) |
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: 04/06/2021) |
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: 04/06/2021) |
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