Collection of documents: |
Úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/22/2015) |
Uznesenie z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2015) |
Podpisový vzor konateža Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/18/2014) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/18/2014) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/18/2014) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/04/2009) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/04/2009) |
Podpisový vzor konateža - Ing. Juraj Moák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/04/2009) |
Účtovná závierka za r. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/03/2008) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/01/2006) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/01/2006) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/01/2006) |
Zmluva o prevode obchodného podielu Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/01/2006) |
Účtovná závierka za r. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2006) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2005) |
Zápisnica z Vz Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/21/2004) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/21/2004) |
Účtovná závierka za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2004) |
Podpisový vzor konateža Type of document: Other document |
(Delivered: 09/22/2003) |
Zápisnica z MVZ, prez. listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/22/2003) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/22/2003) |
Súvaha, Výkaz ziskov a strát k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2003) |
Zápisnica z val. zhromadenia zo dňa 25.03.2003, Prez. listina Type of document: Other document |
(Delivered: 06/13/2003) |
Účtovná závierka za r. 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/10/2002) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/10/2002) |
Zápisnica z val. zhromadenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/10/2002) |
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