| Collection of documents: |
N 59/2017 - zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 02/01/2017) |
Návrh zmluvy o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 02/01/2017) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 02/01/2017) |
rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/03/2016) |
zakladatežská listina.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/03/2016) |
osvedčenie o ivnostenskom oprávnení.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/03/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 1 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 - čas 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2015) |
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: 08/01/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2014) |
Dodatok č. 1 k zakladatežskej listine Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/23/2012) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/23/2012) |
Podpisovy vzor konateža Maro Gavora Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/23/2012) |
Zmluva o prevode obchodného podielu z Marek Vávra na Maro Gavora Type of document: Other document |
(Delivered: 05/23/2012) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 05/23/2012) |
Plnomocenstvo Gavora Type of document: Other document |
(Delivered: 05/23/2012) |
Plnomocenstvo Vavra Type of document: Other document |
(Delivered: 05/23/2012) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 11/04/2009) |
Účtovná závierka k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/04/2009) |
Vyhlásenie zakladateža z 23.7.2008 Type of document: Other document |
(Delivered: 08/01/2008) |
Podpisový vzor konateža - Marek Vávra Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/01/2008) |
Zakladatežská listina z 23.7.2008 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: 08/01/2008) |
ivnostenské listy Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/01/2008) |
Vyhlásenie správcu vkladu z 23.7.2008 Type of document: Declaration made by trustee of an account |
(Delivered: 08/01/2008) |
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