Collection of documents: |
spoločenská zmluva zo dňa 1/2/2017 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: 02/13/2017) |
podpisový vzor Z. Kapustová, M. Kapusta Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/13/2017) |
Podpisový vzor likvidátora.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/12/2018) |
Schválená mimoriadna účtovná závierka za obdobie 01/2018 - 06/2018 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/20/2018) |
Schválená mimoriadna účtovná závierka za obdobie 01/2018 - 06/2018 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/20/2018) |
Schválená mimoriadna účtovná závierka za obdobie 07/2018 - 01/2019 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/05/2019) |
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: 03/15/2018) |
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: 03/16/2018) |
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2018) |
Účtovná závierka.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/06/2019) |
Účtovná závierka.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2019) |
Schválená mimoriadna účtovná závierka za obdobie 07/2018 - 01/2019 - Účtovná závierka - časť 1.docx Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/05/2019) |
Správa likvidátora.zep Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 02/06/2019) |
Správa likvidátora.zep Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 04/12/2019) |
Zapisnica z VZ.zep Type of document: Other document |
(Delivered: 04/12/2019) |
Zápisnica z valného zhromaždenia.zep Type of document: Other document |
(Delivered: 06/12/2018) |
Zápisnica z valného zhromaždenia.zep Type of document: Other document |
(Delivered: 02/06/2019) |
vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 02/13/2017) |
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