Collection of documents: |
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: 07/10/2019) |
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: 07/10/2019) |
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: 05/11/2018) |
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: 05/11/2018) |
Zápisnica z VZ + listina prítomných.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/26/2018) |
Rozhodnutie spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/01/2017) |
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: 04/16/2017) |
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: 04/15/2017) |
Dodatok č. 4 k Spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/20/2017) |
Zápisnica z rokovania valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/20/2017) |
Podpisový vzor konateľa spoločnosti - Peter Vicen Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/20/2017) |
Úplné znenie Spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/20/2017) |
Osvedčenie OU-KE-OZP1-2016/031580-2 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/20/2017) |
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: 04/07/2016) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2016) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2015) |
Schválená účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2014) |
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: 08/13/2014) |
osvedčenie o živnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/22/2013) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/22/2013) |
Zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/22/2013) |
Účtovná závierka 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2013) |
Účtovná závierka 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2012) |
Zápisnica z rokovania valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/10/2011) |
Dodatok č. 3 k Spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/10/2011) |
Úplné znenie Spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/10/2011) |
Účtovná závierka 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2011) |
Účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/22/2010) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/19/2010) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/19/2010) |
Účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2009) |
Účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2008) |
ú.z. 2006 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2007) |
ú.z. 2005 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2006) |
Účtovná závierka za rok 2004 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2005) |
Účtovná závierka 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/04/2004) |
Dodatok o zmene SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/23/2004) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/23/2004) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/23/2004) |
Podpisový vzor - M. Pečeňák Type of document: Other document |
(Delivered: 03/23/2004) |
Ustanovenie do funkcie konateľ: Michal Pečeňák - 1x Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/26/2003) |
Úplné znenie SZ zo dňa 30.6.2003 - 1x Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/26/2003) |
Zápisnica z VZ zo dňa 30.6.2003 - 2x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/26/2003) |
Dodatok o zmene SZ zo dňa 30.6.2003 - 2x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/26/2003) |
Účtovná závierka 2002 - 2x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2003) |
Plná moc pre Mgr. J. Martiňuka Type of document: Other document |
(Delivered: 06/23/2003) |
Účtovná závierka 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2002) |
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