| Collection of documents: |
Spoločenská zmluva.zep
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: 12/08/2020) |
Rozhodnutie spoločníka spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/08/2020) |
Súhlas s menovaním Eva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/08/2020) |
Súhlas s menovaním Radoslav.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/08/2020) |
Osvedčenie o živnostenskom oprávnení.asice
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/08/2020) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2019) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/05/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/05/2018) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2017) |
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/09/2016) |
Zápisnica
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/04/2012) |
UZ k SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/04/2012) |
konateľ
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/02/2010) |
konateľ 2
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/02/2010) |
Spoločenská zmluva alebo zakladateľská listina
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: 09/02/2010) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 09/02/2010) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/02/2010) |
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