Collection of documents: |
Účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2014) |
Účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2014) |
UZNESENIE Č. 2/2008, 4.8.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/02/2008) |
Podpisový vzor, Vladimir Kmec, 4.8.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/02/2008) |
Zakladateľska zmluva, 28.8.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/02/2008) |
ROZHODNUTIE jediného spoločníka vykonávajúceho pôsobnosť valného zhromaždenia, ZAKLADATEĽSKÁ LISTINA spoločnosti 10.09.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/14/2007) |
ŽIVNOSTENSKÝ LIST, OŽP-A/2007/40077-2/CR1, 12.09.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/14/2007) |
Zápisnica zo zasadnutia valného zhromaždenia, 18.8.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/02/2004) |
Rozhodnutie jediného spoločníka, Nová zakladateľská listina, 30.8.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/02/2004) |
úplné znenie zakladateľskej listiny zo dňa 30.08.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/30/2004) |
podpisový vzor - Ing. Elvíra Lenčešová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/03/2003) |
spoločenská zmluva zo dňa 20.06.2003 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: 07/03/2003) |
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