| Collection of documents: |
SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/15/2020) |
Súhlas s menovaním konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/15/2020) |
Rozhodnutie jediného spol.
Type of document: Other document |
(Delivered: 07/15/2020) |
Spoločenská zmluva - úplné znenie zo dňa 6.6.2019
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/12/2019) |
Podpisový vzor konateľa - Mirko Foglietta
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/12/2019) |
Zápisnica z valného zhromaždenia zo dňa 6.6.2019
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/12/2019) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2017) |
_pln_ znenie zakladate_sk_ho dokumentu.zep
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: 03/02/2017) |
rozhodnutie valn_ho zhroma_denia.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2017) |
zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/17/2017) |
zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/17/2017) |
úplné znenie zakladateľského dokumentu.zep
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: 02/17/2017) |
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/17/2017) |
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/16/2016) |
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2014) |
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2014) |
Zápisnica z valného zhromaždenia zo dňa 15.10.2012, pozvánka, prezenčná listina
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/15/2012) |
Spoločenská zmluva zo dňa 17.10.2012
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/15/2012) |
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2012) |
Účtovná závierka za rok 2010, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/14/2011) |
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2010) |
Spoločenská zmluva zo dňa 7.10.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/08/2008) |
Zápisnica z valného zhromaždenia zo dňa 22.9.2008, prezenčná listina
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/08/2008) |
Podpisový vzor konateľa - Filip Jaško, zo dňa 22.9.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/08/2008) |
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