Collection of documents: |
osvedčenie rozhodnutia jediného akcionára.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/13/2017) |
stanovy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/13/2017) |
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: 07/14/2017) |
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: 07/14/2017) |
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: 07/14/2017) |
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: 07/13/2017) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 3.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2017) |
Schválená 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: 06/02/2017) |
rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/25/2017) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/25/2017) |
súhlas s ustanovením do funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/25/2017) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2016) |
Schválená 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: 07/27/2016) |
Zmluva o zlúčení spoločností formou NZ.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/10/2016) |
Písomné vyhlásenie o rozsahu splatenia ZI-DayCom Group.zep Type of document: Other document |
(Delivered: 06/10/2016) |
Čestné vyhlásenie nástupníckej spoločnosti.zep Type of document: Other document |
(Delivered: 06/10/2016) |
Čestné vyhlásenie zanikajúcej spoločnosti.zep Type of document: Other document |
(Delivered: 06/10/2016) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 06/10/2016) |
Rozhodnutie MVZ nástupníckej spoločnosti-DayCOM Group.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/10/2016) |
Rozhodnutie MVZ zanikajúcej spoločnosti-INKASO CAPITAL.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/10/2016) |
Zápisnica z MVZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/29/2016) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 01/29/2016) |
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: 07/04/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 4 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/09/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2014) |
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: 06/22/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2014) |
Prehlásenie.zep Type of document: Other document |
(Delivered: 06/05/2014) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 06/05/2014) |
Zápisnica z MVZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/05/2014) |
Zápisnica z MVZ spolocnosti-DayCom Group.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/24/2014) |
Osvedcenie o zivnostenskom opravneni-DayCom Group.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/24/2014) |
Notarska zapisnica z MVZ spolocnosti-DayCom Group.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2013) |
Notárska zápisnica.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/15/2013) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom Type of document: Other document |
(Delivered: 11/15/2013) |
Plnomocenstvo Type of document: Other document |
(Delivered: 06/26/2013) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/26/2013) |
Auditorska správa 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2013) |
Cash flow 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2013) |
Súvaha 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2013) |
Výkaz ziskov a strát 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2013) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/08/2012) |
úplné znenie zakl. listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/08/2012) |
vyhlásenie Type of document: Other document |
(Delivered: 09/08/2012) |
ÚZ 2011+zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2012) |
Zápisnica z mimoriadneho VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/09/2012) |
ÚZ 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2011) |
úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/26/2011) |
Rozhodnutie spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2011) |
Osvedčenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/26/2011) |
ÚZ 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2010) |
DayrozhodnutieJS Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/25/2010) |
Dayuplneznenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/25/2010) |
zakladateľská listina 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: 11/06/2008) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/06/2008) |
vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 11/06/2008) |
výpis zo žinovstenského registra Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/06/2008) |
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