| Collection of documents: |
Uznesenie OS Nitra č.k. 29 CbR 271/2017-76
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 10/02/2018) |
SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/10/2006) |
Vzorový podpis konateľa Ladislav Birkus
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/10/2006) |
Pozvánka na VZ
Type of document: Other document |
(Delivered: 08/10/2006) |
Zápisnica z VZ, PL
Type of document: Other document |
(Delivered: 08/10/2006) |
Vzdanie sa funkcie konateľa Zoltána Bokroša
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/10/2006) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 05/15/2006) |
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2006) |
účtovná závierka r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/09/2005) |
Zmluva o predaji časti podniku
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 02/28/2005) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 02/28/2005) |
Podpisový vzor konateľa Zoltána Bokroša
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/31/2004) |
SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/31/2004) |
PL,Zápisnica z VZ
Type of document: Other document |
(Delivered: 08/31/2004) |
PL, Zápisnica zVZ
Type of document: Other document |
(Delivered: 08/31/2004) |
Súvaha a výkaz ziskov a strát k 31.12.2003, Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/20/2004) |
Zápisnica z VZ, prezenčná listina
Type of document: Other document |
(Delivered: 01/28/2004) |
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/28/2004) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 06/13/2003) |
Súvaha, výkaz ziskov a strát za r. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2003) |
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: 11/26/2002) |
Zápisnica z valného zhromaždenia , prezenčná listina
Type of document: Other document |
(Delivered: 11/26/2002) |
Pozvánky na valné zhromaždenie
Type of document: Other document |
(Delivered: 11/26/2002) |
Súvaha a výkaz ziskov a strát v skrátenom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/26/2002) |
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