Collection of documents: |
Uznesenie OS Trenčín č.k. 40CbR/47/2018-56 Type of document: Other document |
(Delivered: 02/03/2020) |
Notárska zápisnica N 559/2015/ Zmluva o zlúčení/ Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/31/2015) |
Čestné vyhlásenie Type of document: Other document |
(Delivered: 10/31/2015) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/31/2015) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/05/2015) |
Návrh zmluvy o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 02/05/2015) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/01/2012) |
Úplné znenie spoloč. zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/01/2012) |
Podpisový vzor konateľa- Michal Vicen Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/01/2012) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/28/2012) |
Zápis zo zasadnutia VZ, prezenčná listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/28/2012) |
Dodatok č. 2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/28/2012) |
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: 05/02/2011) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/14/2010) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2010) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/18/2009) |
Rozhodnutie konateľa spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2009) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2009) |
Účtovná závierka za r. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/24/2008) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/24/2008) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 11/24/2008) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/24/2008) |
Zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/23/2007) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/23/2007) |
Účtovná závierka za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2004) |
Zápisnica z VZ zo dňa 01.12.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/31/2004) |
Úplné znenie spoločen. zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/16/2003) |
Podpis. vzory konateľov Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/16/2003) |
Zápisnica z val. zhromaždenia, Dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/16/2003) |
Účtovná závierka k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2003) |
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