Collection of documents: |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/12/2006) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/12/2006) |
Podpisový vzor konateža - JUDr. Ivan Piterka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/12/2006) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/21/2005) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/21/2005) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/12/2005) |
Rozhodnutie jediného spoločníka zo dňa 06.05.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/12/2005) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/12/2005) |
Vyhlásenie konateža o zmene rozsahu splatenia vkladu spoločníka Type of document: Other document |
(Delivered: 05/12/2005) |
Rozhodnutie jediného spoločníka zo dňa 08.03.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/08/2005) |
Účtovná závierka za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2004) |
Správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2004) |
Účtovná závierka k 31.12.2002, Správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2003) |
Podpis. vzor konateža Type of document: Other document |
(Delivered: 06/02/2003) |
Rozhodnutie jedin. spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/02/2003) |
Not. zápisnica N 309/02, NZ 307/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/10/2002) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/10/2002) |
Not. zápisnica N 251/02, NZ 247/02 -Znal. posudok Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/03/2002) |
Podpisový vzor konatežky - Ing. Anny Trúsikovej Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/05/2002) |
Správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2002) |
Not. zápisnica N 216/02, NZ 217/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/29/2002) |
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