Collection of documents: |
LAP_zápisnica VH.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/21/2018) |
osvedcenie (4).zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/21/2018) |
Vyhlasenie konatela a podpisovy vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/21/2018) |
Zápisnica z MVZ z 03.08.2018 Type of document: Other document |
(Delivered: 08/03/2018) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 03/21/2018) |
Podpisový vzor konateľa Peter Kubačka Type of document: Other document |
(Delivered: 03/21/2018) |
Zmluva o prevode obchodného podielu z Mgr. Sándor Laczkó na Banetrin, s.r.o. Type of document: Other document |
(Delivered: 03/21/2018) |
Zmluva o prevode obchodného podielu z Mgr. Sándor Laczkó na Peter Kubačka Type of document: Other document |
(Delivered: 03/21/2018) |
Schválená 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: 03/01/2018) |
Schválená 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: 03/01/2018) |
Zápisnica z VZ z 14.7.2017 Type of document: Other document |
(Delivered: 07/25/2017) |
Zmluva o prevode obchodného podielu z Agneša Laczková na Mgr. Sándor Laczkó Type of document: Other document |
(Delivered: 07/25/2017) |
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: 03/25/2017) |
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: 03/25/2017) |
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: 02/24/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/24/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2015) |
Schválená účtovná závierka za rok 2013 - Poznámky.doc Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/24/2014) |
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: 04/24/2014) |
Zápisnica z VZ z 27.10.2013 Type of document: Other document |
(Delivered: 12/10/2013) |
Podpisový vzor konateľa Alexander Laczko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/10/2013) |
Zmluva o prevode obchodného podielu Type of document: Other document |
(Delivered: 12/10/2013) |
Potvrdenie doručenia Type of document: Other document |
(Delivered: 12/10/2013) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/10/2013) |
Účtovná závierka k 31.12.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2013) |
Účtovná závierka k 31.12.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/04/2012) |
Účtovná závierka k 31.12.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2011) |
Účtovná závierka k 31.12.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2010) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/08/2009) |
Účtovná závierka k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2009) |
Účtovná závierka k 31.12.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2008) |
Účtovná závierka k 31.12.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2007) |
Dodatok č. 1 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/04/2006) |
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: 04/21/2006) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/21/2006) |
Prehlásenie Type of document: Declaration made by trustee of an account |
(Delivered: 04/21/2006) |
Podpisový vzor konateľa Alexander Laczko, Tešedíkovo Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/21/2006) |
Podpisový vzor konateľa Agneša Laczková, Tešedíkovo Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/21/2006) |
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