| Collection of documents: |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2014) |
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: 07/05/2014) |
Úplné znenie spoločenskej zmluvy zo dňa 28.06.2012
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/04/2012) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 23.06.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/04/2012) |
Úplne znenie spoločenskej zmluvy zo dňa 24.06.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/18/2009) |
Rozhodnutie o premene menovitej hodnota zo dňa 24.06.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/18/2009) |
Dodatok spoločenskej zmluvy zo dňa 24.06.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/18/2009) |
Úplne znenie spoločenskej zmluvy zo dňa 07.08.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/12/2008) |
Rozhodnutie jediného spoločníka zo dňa 07.08.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/12/2008) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 15.05.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/16/2008) |
Úplne znenie spoločenskej zmluvy zo dňa 15.05.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/16/2008) |
Podpisový vzor - Ernest Vank zo dňa 15.05.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/16/2008) |
Úplne znenie spoločenskej zmluvy zo dňa 29.03.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/18/2007) |
Dodatok spoločenskej zmluvy zo dňa 20.03.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/18/2007) |
ŽIVNOSTENSKÝ LIST, OŽP-A/2007/13153-2/CR1, 14.03.2007
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/17/2007) |
Spoločenská zmluva spoločnosti zo dňa 10.03.2004
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: 05/07/2004) |
Spoločenská zmluva spoločnosti zo dňa 06.05.2004
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: 05/07/2004) |
Vyhlásenie správcu vkladu zo dňa 10.03.2004
Type of document: Declaration made by trustee of an account |
(Delivered: 05/07/2004) |
|
English
