| Collection of documents: |
Mundum aqua VJS.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/24/2023) |
Mundum aqua RJS.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/24/2023) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2020) |
Spoločenská zmluva - nové znenie.asice 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: 02/12/2020) |
Zápisnica MVZ + Prezenčná listina.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/12/2020) |
Súhlas s ustanovením do funkcie konateľa.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/12/2020) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2019) |
Podpisovy vzor a vyhlasenie konatela.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/24/2018) |
Rozhodnutie jedineho spolocnika.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/24/2018) |
Spolocenska zmluva.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: 08/24/2018) |
Rozhodnutie jedineho spolocnika.zep Type of document: Other document |
(Delivered: 07/10/2018) |
Zakladatelska listina.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/10/2018) |
Podpisovy vzor a vyhlasenie konatela.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/10/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2018) |
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: 06/21/2017) |
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: 06/21/2017) |
Účtovná závierka za obdobie 04/2015 - 12/2015 - Oznámenie o dátume schválenia 1.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2016) |
Schválená účtovná závierka za obdobie 04/2015 - 12/2015 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2016) |
Zakladateľská listina.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/22/2015) |
Podpisový vzor a vyhlásenie konateľa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/22/2015) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/22/2015) |
Spoločenská zmluva alebo zakladateľská listina.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: 04/14/2015) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/14/2015) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep Type of document: Declaration made by trustee of an account |
(Delivered: 04/14/2015) |
Podpisový vzor a vyhlásenie konateľa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/14/2015) |
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