| Collection of documents: |
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: 07/17/2017) |
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: 07/16/2017) |
Uplne znenie zak lis.zep
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: 06/14/2017) |
Zapisnica.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/14/2017) |
Podpis konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/14/2017) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2016) |
Rohodnutie.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/16/2015) |
Rozhodnutie jediného spoločníka z dňa 27.10.2015
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/28/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/04/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/04/2015) |
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: 05/27/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2014) |
Účtovná závierka za rok 2005, rozhodnutie jediného spoločníka zo dňa 10.7.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/24/2007) |
Účtovná závierka za rok 2006, rozhodnutie jediného spoločníka zo dňa 6.9.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/24/2007) |
Úplné znenie zakladateľskej listiny, 19.4.2005
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/21/2005) |
Zápisnica zo zasadnutia valného zhromaždenia, 19.4.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/21/2005) |
Spoločenská zmluva
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: 10/15/2003) |
Dodatok č.1
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/15/2003) |
Podpisový vzor: Peter Magdolen, Ľubica Magdolenová
Type of document: Other document |
(Delivered: 10/15/2003) |
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