Collection of documents: |
Rozhodnutie o zmene právnej formy.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/28/2016) |
Spoločenská zmluva resp. zakladateľská zmluva (listina) v znení schválenom rozhodnutím o zmene právnej formy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/28/2016) |
Znalecký posudok, ak obchodná spoločnosť mení právnu formu na obchodnú spoločnosť, na ktorých vznik sa vyžaduje vloženie vkladov spoločníkov do obchodnej spoločnosti, ktorým sa preukazuje, že hodnota vlastného imania obchodnej spoločnosti ku dňu spracovan Type of document: Expert statement |
(Delivered: 07/28/2016) |
Znalecky posudok 2z6.zep Type of document: Expert statement |
(Delivered: 07/28/2016) |
Znalecky posudok 3z6.zep Type of document: Expert statement |
(Delivered: 07/28/2016) |
Znalecky posudok 4z6.zep Type of document: Expert statement |
(Delivered: 07/28/2016) |
Znalecky posudok 5z6.zep Type of document: Expert statement |
(Delivered: 07/28/2016) |
Znalecky posudok 6z6.zep Type of document: Expert statement |
(Delivered: 07/28/2016) |
Vyhlasenie o rozsahu splatenia vkladu.zep Type of document: Declaration made by trustee of an account |
(Delivered: 07/28/2016) |
Suhlas s menovanim a podpisovy vzor - Ing. Ostrica.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/28/2016) |
Suhlas s menovanim a podpisovy vzor - Mgr. Ostrica.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/28/2016) |
Suhlas s menovanim a podpisovy vzor prokurista.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/28/2016) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/05/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2016) |
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: 07/07/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2015) |
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: 06/15/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2014) |
ÚZ 2012 + Vs 2012 + Zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2013) |
NZ 9036/13-Rozhod. jediného akcionára + Úplné znenie stanov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/21/2013) |
Prehlásenie a podpisový vzor predsedu prestavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/03/2012) |
Zápisnica o mimoriadnom VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/03/2012) |
ÚZ 2011 + vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/03/2012) |
Prehlásenie a podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/08/2011) |
Nz 31794/2011 - osvedčenie MVZ + Stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/08/2011) |
podpisový vzor predsedu predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/21/2010) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/21/2010) |
čestné vyhlásenie Type of document: Other document |
(Delivered: 09/21/2010) |
ÚZ 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2010) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/24/2009) |
správa audítora 2008+ UZ 2008 +výroč.správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/04/2009) |
správa audítora 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/03/2008) |
osvedčenie o priebehu val.zhromaždenia+stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/25/2008) |
rozhodnutie úradu pre reguláciu sieť.odvetví Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/25/2008) |
účtovná závierke 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2008) |
znalecký posudok č. 6/05/2008 Type of document: Expert statement |
(Delivered: 07/18/2008) |
NZ 30699/2008 - zápisnica + stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/18/2008) |
osvedčenie o priebehu mimoriadneho valného zhromaždeia + Stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/08/2008) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/08/2008) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/25/2007) |
výročná správa 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/22/2007) |
správa audítora 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/22/2007) |
správa audíatora 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2007) |
čestné vyhlásenie Type of document: Other document |
(Delivered: 07/19/2007) |
účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2007) |
zápisnica z valného zhromaždenia - NZ 25749/2007 + Stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2007) |
vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 07/03/2007) |
znalecký posudok Type of document: Expert statement |
(Delivered: 07/03/2007) |
správa audítora 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/16/2007) |
účtovná závierka 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2006) |
STANOVY 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: 01/28/2005) |
NZ 1907/2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/28/2005) |
Prehlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 01/28/2005) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/28/2005) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/28/2005) |
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