Collection of documents: |
Listina prítomných na MVZ DELPHI, spol. s r.o..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/20/2016) |
Rozhodnutie jediného spoločníka Železný vták s.r.o..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/20/2016) |
Zápisnica z MVZ DELPHI, spol. s r.o..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/20/2016) |
Zmluva o zlúčení.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 05/20/2016) |
Plnomocenstvo pre notára.zep Type of document: Other document |
(Delivered: 05/20/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2016) |
Plnomocenstvo JUDr. Furdová.zep Type of document: Other document |
(Delivered: 02/11/2016) |
Plnomocenstvo JUDr. Némethová.zep Type of document: Other document |
(Delivered: 02/11/2016) |
Rozhodnutie valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/11/2016) |
Listina prítomných.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/11/2016) |
Spoločenská zmluva - úplné znenie.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/11/2016) |
Listina preukazujúca odvolanie konateľa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/11/2016) |
Spoločenská zmluva.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/16/2015) |
skoncenie funkcie konatela.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/16/2015) |
Listina o ustanovení do funkcie konateľa a podpisový vzor konateľa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/16/2015) |
Zapisnica.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2015) |
Listina prítomných.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2015) |
Notarska zapisnica.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/16/2015) |
Plnomocenstvo JUDr. Némethová.zep Type of document: Other document |
(Delivered: 12/16/2015) |
Plnomocenstvo JUDr. Furdová.zep Type of document: Other document |
(Delivered: 12/16/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/08/2015) |
Zápisnica z valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/08/2014) |
Listina prítomných.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/08/2014) |
Spoločenská zmluva - zmena.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/08/2014) |
Spoločenská zmluva - úplné znenie.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/08/2014) |
plnomocenstvo JUDr. Furdová.zep Type of document: Other document |
(Delivered: 09/08/2014) |
plnomocenstvo JUDr. Némethová.zep Type of document: Other document |
(Delivered: 09/08/2014) |
vyhlásenie štatutárneho orgánu o zmene rozsahu splatenia základného imania.zep Type of document: Other document |
(Delivered: 09/08/2014) |
vyhlásenie štatutárneho orgánu o zmene rozsahu splatenia vkladu spoločníkov.zep Type of document: Other document |
(Delivered: 09/08/2014) |
vyhlásenie spoločníka a nadobúdateľa.zep Type of document: Other document |
(Delivered: 09/08/2014) |
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 - 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 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2014) |
účt. záv. 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/18/2013) |
účt. záv. 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/21/2012) |
účt. záv. 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/18/2011) |
účt. záv. 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/10/2010) |
účt. záv. 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/25/2009) |
účt. záv. 2007 + výr. správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2008) |
účt. záv. 2006 + výr. správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2007) |
účt. záv. 2005 + výr. správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2006) |
podpisové vzory konateľov- M.Jaš, V. Staš Type of document: Other document |
(Delivered: 06/23/2003) |
dodatok k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2003) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/23/2003) |
účt.záv. 2001+výročná správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2003) |
účt.záv. 2002+výročná správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2003) |
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