Collection of documents: |
Účtovná závierka k 31.12.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2013) |
Účtovná závierka k 31.12.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/11/2012) |
Účtovná závierka k 31.12.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2011) |
Účtovná závierka k 31.12.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2010) |
Účtovná závierka k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/19/2009) |
Účtovná závierka k 31.12.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/24/2008) |
Účtovná závierka k 31.12.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/06/2007) |
Rozhodnutie jediného spoločníka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/15/2006) |
Rozhodnutie jediného spoločníka Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/01/2006) |
Uznesenie valného zhromaždenia Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/01/2006) |
Zmluva o prevode obchodného podielu Type of document: Other document |
(Delivered: 06/01/2006) |
Vyhlásenie konateľa Type of document: Other document |
(Delivered: 06/01/2006) |
Vyhlásenie konateľa o prechodnom pobyte Type of document: Other document |
(Delivered: 06/01/2006) |
Vyhlásenie jediného spoločníka Type of document: Other document |
(Delivered: 06/01/2006) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/01/2006) |
Účtovná závierka k 31.12.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2006) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 02/27/2006) |
Účtovná závierka k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/27/2006) |
Účtovná závierka k 31.12.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2004) |
Zápisnica z VZ 20.12.2004 Type of document: Other document |
(Delivered: 12/22/2004) |
Notárska zápisnica N 343/2003, Nz 90278/2003 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: 10/10/2003) |
Podpisové vzory konateľa - Alexander Petrovič Somov, Moskva - Oľga Shapovalova, Moskva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/10/2003) |
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