Collection of documents: |
Výročná správa za rok 2023 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2024) |
osvedčenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/04/2024) |
Rozhodnutie jediného spoločníka č.24 - 2024 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/04/2024) |
Dodatok č. 8 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/04/2024) |
Úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/04/2024) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2024) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2024) |
Výročná správa za rok 2022 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/16/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2023) |
Zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/26/2023) |
Uznesenie VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/26/2023) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/26/2023) |
Dodatok č.7 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/26/2023) |
Úplné znenie Zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/26/2023) |
Dodatok č.5 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2022) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2022) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2022) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/26/2022) |
osvedčenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/26/2022) |
výpis zo ŽR Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/26/2022) |
osvedčenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/26/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2022) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2021) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2020) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/14/2020) |
osvedčenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/14/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2020) |
dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/26/2019) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/26/2019) |
Podpisový vzor.pdf Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/11/2019) |
Spoločenská zmluva alebo zakladateľská listina.pdf 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: 07/11/2019) |
Uznesenie.pdf 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: 07/11/2019) |
Podnikateľské oprávnenie.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/11/2019) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).pdf Type of document: Declaration made by trustee of an account |
(Delivered: 07/11/2019) |
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