Collection of documents: |
Zapisnica z valneho zhr. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/17/2015) |
Nove znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/17/2015) |
Podpisovy vzor konatelov Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/17/2015) |
Schválená účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2014) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/11/2013) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2013) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/02/2013) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2013) |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/27/2012) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/27/2012) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/29/2011) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/02/2011) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/02/2011) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2010) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2010) |
Rozhodnutie o premene Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/21/2009) |
ÚZ spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/21/2009) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/25/2008) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/25/2008) |
Rozhodnutie úradu pre reguláciu sieťových odvetví Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/25/2008) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/19/2007) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/19/2007) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/23/2007) |
Podpisový vzor konateľa - Jaroslav Piskoř Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/23/2007) |
Podpisový vzor konateľa - Peter Ešek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/23/2007) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/23/2007) |
Zápisnica z V Z Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/23/2007) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2007) |
Účtovná závierka za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/26/2005) |
Zápisnica z VZ zo dňa 21.12.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/26/2005) |
Účtovná závierka k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2003) |
Podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/11/2002) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/11/2002) |
Dodatok č. 3 k spol. zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/11/2002) |
Zápisnica z VZ zo dňa 11.07.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/11/2002) |
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