| Collection of documents: |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document |
(Delivered: 02/09/2016) |
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/09/2016) |
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/09/2016) |
Zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/09/2016) |
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: 07/05/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2015) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document |
(Delivered: 05/26/2015) |
Zapisnica zo zasadnutia valneho zhromazdenia spolocnosti.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2015) |
Prezencna listina spolocnikov zo zasadnutia valneho zhromazdenia spolocnosti.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2015) |
Podpisovy vzor konatela spolocnosti.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/26/2015) |
Uplne znenie zakladatelskej listiny.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/26/2015) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document |
(Delivered: 09/17/2014) |
Rozhodnutie jedineho spolocnika pri vykone funkcie valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/17/2014) |
Podpisovy vzor konatela spolocnosti.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/17/2014) |
Pisomne vyhlasenia spolocnika spolocnosti o prevzati zavazku na novy vklad do zakladneho imania Spolocnosti.zep
Type of document: Other document |
(Delivered: 09/17/2014) |
Vyhlasenie konatela o zmene rozsahu splatenia vkladov spolocnikov a o zmene rozsahu splatenia zakladneho imania spolocnosti.zep
Type of document: Other document |
(Delivered: 09/17/2014) |
Osvedcenie o zivnostenskom opravneni.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/17/2014) |
Uplne znenie zakladatelskej spolocnosti.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/17/2014) |
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2014) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2014) |
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2013) |
účt. záv. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2012) |
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/10/2011) |
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/03/2010) |
zápisnica
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/08/2009) |
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/08/2009) |
účt. záv. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2009) |
účt. záv. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2008) |
účt. záv. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2007) |
účt. záv. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2006) |
účt.- záv. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2005) |
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