Collection of documents: |
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: 04/16/2019) |
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: 04/15/2019) |
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) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2017) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2016) |
Podpisová vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/12/2016) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/12/2016) |
Úplne znenie spoločenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/12/2016) |
Splnomocnenie.zep Type of document: Other document |
(Delivered: 05/12/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2015) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 01/22/2015) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/22/2015) |
Dodatok k zmluve o založení spoločnosti s ručením obmedzeným.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/22/2015) |
Podpisový vzor konateľa spoločnosti.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/22/2015) |
Úplné znenie spoločenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/22/2015) |
Zápisnica z valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2014) |
Splnomocnenie.zep Type of document: Other document |
(Delivered: 12/30/2014) |
Podpisový vzor konateľa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/30/2014) |
Dodatok k spoločenskej zmluve.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2014) |
Úplné znenie spoločenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/30/2014) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 11/27/2014) |
Dodatok k spoločenskej zmluve.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/27/2014) |
Osvedčenie o živnostenskom oprávnení.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/27/2014) |
Zápisnica z valného zhromaždenia zo dňa 18.11.2014.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/27/2014) |
Podpisový vzor konateľa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/27/2014) |
Úplné znenie spoločenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/27/2014) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/07/2014) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/07/2014) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/07/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2014) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/06/2013) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/06/2013) |
účt. záv. 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/22/2013) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/18/2012) |
úplné znenie SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/18/2012) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/18/2012) |
účt. záv. 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2012) |
účt. záv. 2010 Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 06/17/2011) |
účt. záv. 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2010) |
rozhodnutie o premene men.hodnoty Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/10/2009) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/10/2009) |
účt. záv. 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2009) |
uct.zav.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2008) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/02/2008) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/02/2008) |
účt. záv. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2007) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/24/2006) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/24/2006) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/19/2006) |
podpisový vzor - J. Barilla Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/19/2006) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/19/2006) |
účt. záv. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2006) |
účt. záv. 2004 + pozn. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/07/2005) |
účt.záv. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/10/2004) |
2x konsol. UZ 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2003) |
podpisové vzory - A.Lipnická, D.Fedorek, G.Hrabčáková. J.Štefančík, O. Runčáková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/19/2003) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/19/2003) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/19/2003) |
2x účt.závierka 2002+príloha+výr.správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2003) |
účt.záv. 2001+výr.správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2002) |
konsol. VS 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2002) |
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