Collection of documents: |
Účtovná závierka k 31.08.2015 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/28/2016) |
Účtovná závierka k 31.08.2015 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/14/2016) |
Konečná správa o priebehu likvidácie Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 01/14/2016) |
Zápisnica z VZ z 28.10.2015 Type of document: Other document |
(Delivered: 01/14/2016) |
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.08.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/08/2015) |
Schválená mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.08.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/08/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2015) |
Zápisnica z VZ 13.05.2011 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/22/2011) |
Podpisový vzor likvidátora Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/22/2011) |
Účtovná závierka k 31.12.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2011) |
Zápisnica o VZ 13.05.2011 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/24/2011) |
Podpisový vzor likvidátor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/24/2011) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/18/2011) |
Zmluva o prevode obchodného podielu Type of document: Other document |
(Delivered: 04/18/2011) |
Zápisnica o VZ 14.04.2011 Type of document: Other document |
(Delivered: 04/18/2011) |
Účtovná závierka k 31.12.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/11/2010) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/11/2009) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 11/11/2009) |
Vyhlásenie Type of document: Other document |
(Delivered: 11/11/2009) |
Osvedčenie o dedičstve 3D/66/2009, Dnot 228/2009 Type of document: Other document |
(Delivered: 11/11/2009) |
Účtovná závierka k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/11/2009) |
Účtovná závierka k 31.12.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2008) |
Zápisnica z VZ 30.05.2008 Type of document: Other document |
(Delivered: 07/01/2008) |
Účtovná závierka k 31.12.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2007) |
Zápisnica z VZ 15.06.2007 Type of document: Other document |
(Delivered: 06/14/2007) |
Zápisnica z VZ 15.06.2006 Type of document: Other document |
(Delivered: 07/25/2006) |
Účtovná závierka k 31.12.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2006) |
Účtovná závierka k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2005) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 06/21/2005) |
Účtovná závierka k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/12/2004) |
Účtovná závierka k 31.12.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/12/2004) |
Sprievodný list - Výzva na zaplatenie súdneho poplatku za uloženie listín do ZBL Type of document: Other document |
(Delivered: 10/12/2004) |
Sprievodný list Type of document: Other document |
(Delivered: 10/12/2004) |
Zápisnica z VZ 23.07.2004 Type of document: Other document |
(Delivered: 10/12/2004) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/07/2004) |
Sprievodný list - Výzva na zaplatenie súdneho poplatku za uložečnie listín do ZBL Type of document: Other document |
(Delivered: 10/07/2004) |
Zápisnica z VZ 29.07.2004 Type of document: Other document |
(Delivered: 09/23/2004) |
Sprievodný list - Výzva na zaplatenie súdneho poplatku za uloženie listín do ZBL Type of document: Other document |
(Delivered: 09/23/2004) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/23/2004) |
Zmluva o prevode časti obchodného podielu z Vladimír Hurban na Karol Hurban Type of document: Other document |
(Delivered: 09/23/2004) |
Zápisnica z VZ 29.07.2004 Type of document: Other document |
(Delivered: 09/07/2004) |
Zmluva o prevode časti obchodného podielu z Vladimír Hurban na Karol Hurban Type of document: Other document |
(Delivered: 09/07/2004) |
Zápisnica z VZ 28.11.2002 Type of document: Other document |
(Delivered: 12/19/2002) |
Zmluva o prevode obchodného podielu z Karol Hurban, Šaštín Stráže na Vladimír Hurban, Šaštín Stráže Type of document: Other document |
(Delivered: 12/19/2002) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/19/2002) |
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