Collection of documents: |
uznesenie 36CbR/297/2018 zo dňa 10.08.2020 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 12/02/2020) |
zápisnica .zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/08/2018) |
zápisnica .zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/30/2018) |
podpisovy vzor konatela.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/30/2018) |
nove znenie.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/30/2018) |
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: 03/30/2018) |
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: 03/27/2018) |
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: 08/10/2017) |
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: 08/09/2017) |
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: 05/03/2017) |
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: 05/03/2017) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 04/25/2017) |
prehlásenie spoločnosti.zep Type of document: Other document |
(Delivered: 04/25/2017) |
Rozhodnutie jediného spoločníka spoločnosti.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/25/2017) |
Spoločenská zmluva.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/25/2017) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2016) |
Vyhlásenie spoločníka Type of document: Other document |
(Delivered: 05/26/2016) |
Čestné vyhlásenie, PV Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/26/2016) |
ZL úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/26/2016) |
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: 02/25/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/25/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2015) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/12/2015) |
ZL úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/12/2015) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/01/2014) |
ZL úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/01/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2014) |
spoloč.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: 07/10/2012) |
výpis zo živnost.registra + ÚZ Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/10/2012) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/10/2012) |
vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 07/10/2012) |
podp.vzory - 2 x Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/10/2012) |
|