Collection of documents: |
Rozhodnutie jedin. spol. Type of document: Other document |
(Delivered: 08/23/2011) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/23/2011) |
ŽO Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/19/2011) |
Zápisnica z VZ,zápisnica z predstavenstva, úplné znenie SZ Type of document: Other document |
(Delivered: 07/19/2011) |
Účtovná závierka za r. 2009, výročná správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2010) |
Účtovná závierka za r.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2009) |
Výročná správa za r.2008, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2009) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2008) |
Výročná správa za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2008) |
Výročná správa za r. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2007) |
Účtovná závierka za r. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2007) |
Výročná správa za r. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2007) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/20/2006) |
Pozvánka na VZ Type of document: Other document |
(Delivered: 07/20/2006) |
ŽL Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/20/2006) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 07/20/2006) |
Súvaha r. 2005, výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2006) |
účtovná závierka r. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2005) |
Súvaha, výkaz ziskov a strát za r.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/22/2004) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 02/20/2004) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/20/2004) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 02/20/2004) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/20/2004) |
Rozhodnutie zakladateľa o zmene ZL a úplné znenie ZL Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/17/2003) |
Podpisový vzor prokuristu Ing.Júliusa Lukovicsa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/17/2003) |
Podpisový vzor prokuristu Ing.Jozefa Konczera Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/17/2003) |
Not. zápisnica N 165/2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/26/2003) |
Podpisový vzor konateľa Ing.Eugena Nagyho Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/12/2002) |
Notárska zápisnica N 331/02, Nz 302/02- zápisnica z valného zhromaždenia Type of document: Other document |
(Delivered: 12/12/2002) |
|