Collection of documents: |
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2024) |
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2024) |
Rozhodnutie jediného spol. Type of document: Other document |
(Delivered: 11/06/2023) |
úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/06/2023) |
Licencia Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/06/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/10/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/10/2023) |
Podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/06/2023) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 03/06/2023) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 08/18/2022) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/18/2022) |
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2022) |
Zápisnica z VZ, Prezenčná listina Type of document: Other document |
(Delivered: 05/19/2022) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/19/2022) |
Spolocenska zmluva FRADEX transport_15032022.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/28/2022) |
Zapisnica.asice Type of document: Other document |
(Delivered: 03/28/2022) |
Zápisnica z VZ, Prezenčná listina Type of document: Other document |
(Delivered: 10/21/2021) |
Zápisnica z VZ, Prezenčná listina II. Type of document: Other document |
(Delivered: 10/21/2021) |
Povolenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/21/2021) |
Osvedčenie o ŽO Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/21/2021) |
Úplne znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/21/2021) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/08/2021) |
Povolenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/08/2021) |
Osvedčenie o ŽO Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/08/2021) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 10/08/2021) |
Zápisnica z VZ, Prezenčná listina II. Type of document: Other document |
(Delivered: 10/08/2021) |
Schválená účtovná závierka za obdobie 03/2020 - 12/2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/13/2021) |
Schválená účtovná závierka za obdobie 03/2020 - 12/2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/13/2021) |
Účtovná závierka za obdobie 03/2020 - 12/2020 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/13/2021) |
Písomné vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 03/19/2020) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/19/2020) |
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: 03/19/2020) |
Suhlas s menovanim Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/19/2020) |
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