| Collection of documents: |
Schválená účtovná závierka za obdobie 01/2016 - 02/2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2017) |
Schválená účtovná závierka za obdobie 01/2016 - 02/2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2017) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/01/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/01/2016) |
Plnomocnestvo.zep Type of document: Other document |
(Delivered: 02/20/2016) |
Zmluva o zlúčení.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 02/05/2016) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/05/2016) |
Rozhodnutie jediného akcionára.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/05/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2015) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2014) |
rozhodnutie jediného spoločníka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/28/2013) |
účt. záv. 2012+výr. správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2013) |
konsolid. účt. záv. 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2013) |
účt. záv. 2011+ výr. správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/20/2012) |
podpisový vzor PaedDr. A. Fecura Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/20/2012) |
zápisnica VZ Type of document: Other document |
(Delivered: 08/20/2012) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/30/2012) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/02/2012) |
účt. záv. 2010 + výr. správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/03/2011) |
účt. záv. 2009 + výr. správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/17/2010) |
účt. záv. 2008 + výr. správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2009) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/15/2009) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/15/2009) |
zápisnicas z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/15/2009) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/15/2009) |
podpisový vzor - J. Otriová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/15/2009) |
účt. záv. 2007 + výr. správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/21/2008) |
účt. záv. 2006 + výr. správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2007) |
správa o hospodárení spol. za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/09/2006) |
uznesenie z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/31/2005) |
správa o hospodárení + správa dozornej rady + účt. záv. 2004 + zápisnica z VZ 3x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2005) |
účt.záv. 2003+správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2004) |
podpisové vzory konateľa a členov DR Type of document: Other document |
(Delivered: 04/22/2003) |
2x účtovná závierka 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/18/2003) |
2x účtovná závierka 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/18/2003) |
správa o hospodárení 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/18/2003) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/18/2003) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/17/2003) |
|