Collection of documents: |
úplné znenie ZL.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: 05/21/2018) |
rozhodnutie spoločníka .zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/21/2018) |
vyhlásenie likvidátora.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/21/2018) |
zápisnica z VZ.zep Type of document: Other document |
(Delivered: 02/02/2018) |
úplné znenie ZL.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/02/2018) |
vyhlásenie konateľa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/02/2018) |
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: 07/28/2017) |
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: 07/28/2017) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2016) |
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: 04/13/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2015) |
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: 06/20/2015) |
zápisnica zo zasadnutia VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2014) |
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2014) |
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: 05/28/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
Účtovná závierka za rok 2012 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2014) |
Zápisnica z valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/20/2014) |
Zápisnica z VZ z 4/12/13 Type of document: Other document |
(Delivered: 12/04/2013) |
účtovná závierka za rok 2010+poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2013) |
účtovná závierka za rok 2011+poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2013) |
účtovná závierka za rok 2012+poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2013) |
Živnostenské oprávnenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/27/2011) |
Zápisnica z VZ 08. 09. 2011 Type of document: Other document |
(Delivered: 09/27/2011) |
účtovna závierka 2008 + poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2010) |
účtovna závierka 2009 + poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2010) |
Úplné znenie SZ z 3/5/09 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/21/2010) |
Živnostenský register z 30/4/10 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/21/2010) |
Zápisnica z MVZ z 30/4/10 Type of document: Other document |
(Delivered: 05/21/2010) |
Živnostenský list z 17/4/09 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/15/2009) |
Úplné znenie SZ z 2/4/09 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/15/2009) |
Účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2009) |
Zápisnica z valného zhromaždenia zo dňa 22.4.2008 Type of document: Other document |
(Delivered: 05/28/2008) |
Úplné znenie spoločenskej zmluvy zo dňa 23.2.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/23/2008) |
Zápisnica z valného zhromaždenia zo dňa 20.2.2008 Type of document: Other document |
(Delivered: 02/22/2008) |
Účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/21/2008) |
Zápisnica z VZ z 21/9/07 Type of document: Other document |
(Delivered: 11/29/2007) |
Zápis val. zhromaždenia, účt. závierka 2006, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/01/2007) |
Zápis val. zhromaždenia, živn. list, Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/09/2007) |
Zmluva o prevode obchodného podielu z Ing. Miroslav Demian na Miroslava Demianová Type of document: Other document |
(Delivered: 11/15/2006) |
Zápisnica z MVZ + Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/15/2006) |
Vyhlásenie Type of document: Other document |
(Delivered: 11/15/2006) |
Vyhlásenie Type of document: Other document |
(Delivered: 11/15/2006) |
Vyhlásenie Type of document: Other document |
(Delivered: 11/15/2006) |
Podpisový vzor konateľa Miroslava Demianová, Bratislava Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/15/2006) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/21/2006) |
Zápisnica z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/21/2006) |
Zmluva o prevode obchodného podielu Type of document: Other document |
(Delivered: 04/21/2006) |
Prehlásenie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/21/2006) |
Podpisový vzor konateľa Miroslava Demianová, Bratislava Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/21/2006) |
Vyhlásenie správcu vkladov Type of document: Declaration made by trustee of an account |
(Delivered: 07/29/2005) |
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: 07/29/2005) |
Podpisový vzor konateľa - Ján Tamaši, Turčianske Teplice Type of document: Other document |
(Delivered: 07/29/2005) |
Podpisový vzor konateľa - Ing. Miroslav Demian, Bratislava Type of document: Other document |
(Delivered: 07/29/2005) |
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