Collection of documents: |
Schválená účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2014) |
Schválená 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: 06/26/2014) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/19/2013) |
Podpisový vzor Josef Zdanovec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/13/2013) |
Dodatok č. 1/2013 k spoločenskej zmluve zo dňa 30.1.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/13/2013) |
Rozhodnutie jediného spoločníka zo dňa 30.1.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/13/2013) |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/04/2013) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/11/2012) |
Podpisovy vzor - Petr Voláček zo dňa 04.02.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/22/2010) |
Zápisnica č. 1/2010 zo dňa 21.01.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/22/2010) |
DODATOK č. 1/2010 k Spoločenskej zmluve spoločnosti zo dňa 21.01.2010 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: 02/22/2010) |
Úplne znenie spoločenskej zmluvy zo dňa 21.01.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/22/2010) |
Účtovná závierka za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/14/2003) |
Prezenčná listina z VZ zo dńa 14.1.2002 Type of document: Other document |
(Delivered: 03/14/2002) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/14/2002) |
Zápisnica č. 1/2002 z VZ zo dňa 14.1.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/14/2002) |
Dodatok č. 1/2002 k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/14/2002) |
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