Collection of documents: |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2023) |
11_Valne_zhromazdenie_SPM.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/02/2022) |
16_SPM_Su´hlas s vymenovani´m DR_2022_11_16.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/02/2022) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/11/2022) |
vzdanie sa funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/11/2022) |
zápisnica v MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2022) |
podpisový vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/31/2022) |
podpisový vzor.pdf.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/31/2022) |
SPM Príloha Listina prítomných.pdf.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/31/2022) |
zápisnica z MVZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/31/2022) |
Spoločenská zmluva spoločnosti Slovenská potravinová manufaktúra s. r. o. .asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/29/2021) |
Zápisnica zo zasadnutia valného zhromaždenia.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/29/2021) |
Potvrdenie o ukončení podnikania.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/29/2021) |
Listina o ustanovení do funkcie a podpisový vzor člena dozornej rady.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/29/2021) |
Účtovná závierka za obdobie 04/2020 - 12/2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2021) |
Účtovná závierka za obdobie 04/2020 - 12/2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2021) |
Rozhodnutie jedineho spolocnika.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/17/2020) |
Rozhodnutie dozornej rady.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/17/2020) |
Spolocenska zmluva.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/17/2020) |
Podpisový vzor konateľa.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/15/2020) |
Spoločenská zmluva alebo zakladateľská listina.asice 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: 04/15/2020) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/15/2020) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice Type of document: Declaration made by trustee of an account |
(Delivered: 04/15/2020) |
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