Collection of documents: |
Rozhodnutie jediného spoločníka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2021) |
Podpisový vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/02/2021) |
Úplné znenie ZD.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/02/2021) |
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/12/2020) |
Rozhodnutie jediného spoločníka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/16/2020) |
Súhlas s menovaním.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/16/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2020) |
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/10/2020) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/23/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/23/2019) |
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/14/2018) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2018) |
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: 08/04/2018) |
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: 08/04/2018) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/11/2018) |
Plnomocenstvo AK JUDr. Danica Birošová.zep Type of document: Other document |
(Delivered: 04/11/2018) |
Dohoda o plnomocenstve Tatra banka - Ing. Pláteník.zep Type of document: Other document |
(Delivered: 04/11/2018) |
Zmluva o záložnom práve na obch. podiel.zep Type of document: Other document |
(Delivered: 04/11/2018) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2018) |
Plnomocenstvo.zep Type of document: Other document |
(Delivered: 02/08/2018) |
Podpisový vzor konateľa - Ing. Lauš.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/08/2018) |
Podpisový vzor konateľa - Kažimír.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/08/2018) |
Úplné znenie spoločenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/08/2018) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 12/19/2017) |
Zápisnica z VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2017) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2017) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2016) |
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: 07/24/2016) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2016) |
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: 06/24/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2015) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 04/16/2015) |
Zápisnica z valného zhromaždenia spoločnosti.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/16/2015) |
Listina prítomných spoločníkov.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/16/2015) |
Osvedčenie o živnostenskom oprávnení.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/16/2015) |
Osvedčenie o povolení organizácie.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/16/2015) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 02/18/2015) |
Zápisnica z MVZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/18/2015) |
Listina prítomných spoločníkov.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/18/2015) |
Osvedčenie o živnostenskom oprávnení.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/18/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.jpg Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/17/2014) |
účt. záv. 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/16/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2014) |
účt. záv. 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2013) |
účt. záv. 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2011) |
účt. záv. 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2010) |
účt. záv. 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/12/2010) |
živnost. list Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/09/2009) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/09/2009) |
osvedčenie leteckého prevádzkovateľa Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/09/2009) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/09/2009) |
účt. záv. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2008) |
účt. záv. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2008) |
účt. záv,. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2008) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/24/2007) |
podpisový vzor - A: Figura Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/24/2007) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/24/2007) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2007) |
podpisový vzor - K. Lešická Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/02/2007) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/02/2007) |
dodatok č. 3 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/03/2006) |
rozhodnutie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/03/2006) |
podpisový vzor - J. Pajdlhauser Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/03/2006) |
dodatok č. 2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/28/2006) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/28/2006) |
dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/19/2006) |
zápisnica z VZ + podpisový vzor - P. Korba Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/19/2006) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/19/2006) |
živnost. list Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/24/2005) |
spol. 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: 06/24/2005) |
podpisový vzor - M. Sim Type of document: Other document |
(Delivered: 06/24/2005) |
vyhlásenie SV Type of document: Declaration made by trustee of an account |
(Delivered: 06/24/2005) |
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