| Collection of documents: |
Uznesenie OS Nitra
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 08/10/2020) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/28/2017) |
Zakladateľská listina v úplnom znení
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/28/2017) |
Podpisový vzor nového konateľa - Miroslav Fitala
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/28/2017) |
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: 07/24/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2017) |
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: 07/23/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2017) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/20/2017) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2016) |
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: 09/29/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2015) |
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/20/2015) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/20/2015) |
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/20/2015) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2014) |
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: 06/21/2014) |
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/15/2013) |
Zápisnica z rozhodnutia jediného zakladateľa
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/03/2013) |
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/03/2013) |
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/03/2013) |
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/13/2011) |
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2010) |
Úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/09/2009) |
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: 08/28/2009) |
Výpis zo živ. registra
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/28/2009) |
Podpisový vzor konateľa - Mário Nosek
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/28/2009) |
Podpisový vzor konateľa - Andrea Nosková
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/28/2009) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 08/28/2009) |
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