Collection of documents: |
Mimoriadna účtovná závierka za obdobie 01/2015 - 06/2015 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2016) |
2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/16/2016) |
2015 - Účtovná závierka - časť 1.doc Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/16/2016) |
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 30.06 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2015) |
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: 10/01/2015) |
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 30.06.doc Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2015) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/22/2015) |
rozhodnutie o zlúčenbí nadobúdateľ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/22/2015) |
zmluva o zlúčení.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/22/2015) |
notárska zápisnica.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/22/2015) |
splnomocnenie spoločník.zep Type of document: Other document |
(Delivered: 06/22/2015) |
plná moc.zep Type of document: Other document |
(Delivered: 06/22/2015) |
Úplné znenie spoločenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/05/2015) |
Zápisnica z VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/05/2015) |
Plná moc 1.zep Type of document: Other document |
(Delivered: 06/05/2015) |
splnomocnenie.zep Type of document: Other document |
(Delivered: 06/05/2015) |
úplné znenie spoločenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/18/2015) |
výpis z obchodnej komory.zep Type of document: Other document |
(Delivered: 03/18/2015) |
Spoločenská zmluva.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/24/2014) |
Valné zhromaždenie spoločnosti.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/24/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky - časť 1.doc Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2014) |
Schválená 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: 08/13/2014) |
Účtovná závierka 2012, zápis VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2013) |
Účtovná závierka 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/19/2012) |
Správa audítora 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/02/2012) |
Účtovná závierka 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2011) |
Správa audítora 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2010) |
Účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/28/2010) |
rozhodnutie o premene menovitej hodnoty - 2x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/10/2010) |
účtovná závierka 2008, zápis VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/21/2009) |
ŽL č. OŽP-C/2008/05739-4 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/30/2009) |
Dodatok k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/30/2009) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/30/2009) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/30/2009) |
Účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2008) |
Účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/24/2007) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2006) |
Výročná správa + účtovná závierka za rok 2004 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2005) |
Výpis z OR spoločnosti SOCIETA´ ITALIANA PER LE IMPRESE ALL´ ESTERO - SIMEST S.P.A. Type of document: Other document |
(Delivered: 10/10/2005) |
Výpis z OR spoločnosti MAGLIFICIO *TATTICA - S.P.A. Type of document: Other document |
(Delivered: 10/10/2005) |
Výpis z OR spoločnosti MAGLIFICIO *TATTICA - S.P.A. Type of document: Other document |
(Delivered: 10/10/2005) |
Účtovná závierka za rok 2004 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/12/2005) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/10/2005) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/10/2005) |
Dodatok k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/10/2005) |
Výročná správa 2003 - 2x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/08/2005) |
Účtovná závierka 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2004) |
Konsolid. účt. záv. 2002, výr. a aud. správa 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2003) |
Dodatok č. 6 k SZ - 1x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/16/2003) |
Zápisnica z MVZ - 2x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/27/2002) |
Úplné znenie SZ - 1x Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/27/2002) |
Podpisový vzor konateľa: Claudio Martinelli - 1x Type of document: Other document |
(Delivered: 12/27/2002) |
Výročná správa 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/14/2002) |
Konsoli. účt. závierka, 1994, 1997, 1999, 2000 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/02/2002) |
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