| Collection of documents: |
Súvaha, výkaz ziskov a strát za r.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2004) |
Účtovná závierka zar .2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2004) |
Spoločenská zmluva
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: 06/28/2004) |
Súvaha, výkaz ziskov a strát za r.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2004) |
Súvaha, výkaz ziskov a strát, poznámky k účtovnej závierke za r .2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/15/2004) |
účtovná závierka r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2005) |
Účtovná závierka r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2006) |
Účtovná závierka r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2007) |
Účtovná závierka za r. 2007, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2008) |
Účtovná závierka za r. 2008, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2009) |
Zápisnica z VZ + pozvánka + PL
Type of document: Other document |
(Delivered: 07/16/2010) |
Odstúpenie konateľa - Marián Pavkov
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/16/2010) |
Podpisový vzor konateľa - Milan Pavkov
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/16/2010) |
SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/16/2010) |
Účtovná závierka za r. 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2010) |
Účtovná závierka za r. 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2011) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 11/02/2011) |
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/02/2011) |
SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/02/2011) |
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/23/2012) |
SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/23/2012) |
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/23/2012) |
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