Collection of documents: |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/16/2006) |
Zmluva o prevode obchodného podielu Type of document: Other document |
(Delivered: 03/16/2006) |
Zápisnica z MVZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/16/2006) |
Zápisnica z MVZ Type of document: Other document |
(Delivered: 06/27/2007) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/27/2007) |
Vyhlásenie vlastníka Type of document: Other document |
(Delivered: 06/27/2007) |
Splnomocnenie Type of document: Other document |
(Delivered: 06/27/2007) |
Účtovná závierka k 31.12.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2011) |
Účtovná závierka k 31.12.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2011) |
Účtovná závierka k 31.12.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2011) |
Účtovná závierka k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2011) |
Účtovná závierka k 31.12.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2011) |
Zápisnica z MVZ 11.04.2011 Type of document: Other document |
(Delivered: 04/13/2011) |
Dodatok_1_UZSZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/13/2011) |
vyhlasenie_konatela Type of document: Other document |
(Delivered: 05/11/2011) |
Účtovná závierka k 31.12.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/19/2014) |
Účtovná závierka k 31.12.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/19/2014) |
Notárska zápisnica N 52/2014, NZ 42350/2014, NCRls 43168/2014 - zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/19/2014) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 11/19/2014) |
Zápisnica z MVZ z 05.11.2014 Type of document: Other document |
(Delivered: 11/19/2014) |
Úplné znenie zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/19/2014) |
Účtovná závierka k 31.12.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/21/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky - časť 3.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/05/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/05/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/05/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/05/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/06/2014) |
Spoločenská zmluva 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: 05/25/2005) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/25/2005) |
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