Collection of documents: |
Listina.asice suhlas vlastníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/22/2022) |
MDanys_Splnomocnenie_suhlas_sidlo.asice Type of document: Other document |
(Delivered: 03/22/2022) |
Zakladatelska listina, rozhodnutie jedineho spoločníka, zmluva o prevode obchodneho podielu.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/03/2019) |
čestne prehlasenia, splnomocenie, vypis z katastra, suhlas vlastníka nehnutelnosti, podpisove vzory.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/03/2019) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2018) |
Zápisnica z VZ z 19/6/18 Type of document: Other document |
(Delivered: 07/23/2018) |
Podpisový vzor: P.Viest Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/23/2018) |
Zakladatežská listina z 19/6/18 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: 07/23/2018) |
Zápisnica z VZ z 26/2/18 Type of document: Other document |
(Delivered: 03/01/2018) |
Podpisový vzor: Mgr.A.Viestová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/01/2018) |
Zakladatežská listina z 26/2/18 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/01/2018) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/05/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2017) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2016) |
rozhodnutie jediného spoločníka zo dňa 29/2/2016 (zápisnica č. 1) Type of document: Other document |
(Delivered: 02/29/2016) |
zakladatežská listina zo dňa 29/2/2016 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/29/2016) |
zakladatežská listina zo dňa 10/3/2015 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/11/2015) |
zápisnica č. 1/2015 - rozhodnutie jediného spoločníka zo dňa 10/3/2015 Type of document: Other document |
(Delivered: 08/11/2015) |
osvedčenie o ivnostenskom oprávnení zo dňa Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/11/2015) |
Rozhodnutie spoločníka z 31/3/15 Type of document: Other document |
(Delivered: 05/22/2015) |
Zakladatežská listina z 31/3/15 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/22/2015) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2015) |
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 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2015) |
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) |
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) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 05/31/2013) |
Účtovná závierka k 31.12.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2013) |
Zápisnica z VZ 07.03.2012 Type of document: Other document |
(Delivered: 04/30/2012) |
Účtovná závierka k 31.12.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2012) |
Zápisnica z VZ 27.04.2012 Type of document: Other document |
(Delivered: 04/30/2012) |
Zakladatežská listina - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/30/2012) |
Podpisový vzor konateža - Peter Viest Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/30/2012) |
Zápisnica z VZ 11.03.2011 Type of document: Other document |
(Delivered: 08/19/2011) |
Účtovná závierka k 31.12.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/19/2011) |
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: 08/25/2010) |
ivnostenské oprávnenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/25/2010) |
Vyhlásenie správcu vkladov Type of document: Declaration made by trustee of an account |
(Delivered: 08/25/2010) |
Podpisový vzor konateža - Zuzana Konečná Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/25/2010) |
Podpisový vzor konateža - Silvia Szamaránszká Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/25/2010) |
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