| Collection of documents: |
rozhodnutie jediného spoločníka.zep
Type of document: Other document |
(Delivered: 09/21/2015) |
podpisový vzor konateľa.zep
Type of document: Other document |
(Delivered: 09/21/2015) |
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: 07/18/2015) |
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: 06/12/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2015) |
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2014) |
Účtovná závierka 2012 + Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2013) |
Účtovná závierka 2011+Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2012) |
účtovná závierka 2010 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2011) |
účtovna závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2010) |
Rozhodnutie spoločníka z 22/6/10
Type of document: Other document |
(Delivered: 06/25/2010) |
Úplné znenie ZL z 22/6/10
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/25/2010) |
Zápisnica z VZ z 21/9/09
Type of document: Other document |
(Delivered: 11/19/2009) |
Podpisový vzor: Ing.I.Gojdič
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/19/2009) |
Úplné znenie ZL z 22/9/09
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/19/2009) |
Účtovná závierka 2008+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2009) |
Účtovná závierka 2007 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/28/2009) |
Účtovná závierka 2006 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/30/2008) |
Zápisnica z VZ z 7/8/06
Type of document: Other document |
(Delivered: 08/25/2006) |
Úplné znenie ZL + Dodatok 3 z 7/8/06
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/25/2006) |
Úplné znenie ZL: 4.11.2005,
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/24/2005) |
Dodatok č. 2 k ZL: 4.11.2005,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/24/2005) |
Zápisnica z VZ: 4.11.2005,
Type of document: Other document |
(Delivered: 11/24/2005) |
Zakladateľská listina, dodatok č. 1, vyhlásenie správcu vkladu, živn. list,
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: 04/27/2005) |
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