| Collection of documents: |
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) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2015) |
Uznesenie OS Trnava 23CbR 22/2013 - 16 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 02/04/2015) |
Schválená účtovná závierka za rok 2013 - Poznámky.rtf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2014) |
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: 08/08/2014) |
Zápisnica z MVZ z 12.09.2013 Type of document: Other document |
(Delivered: 09/12/2013) |
Zápisnica z VZ z 01.07.2013 Type of document: Other document |
(Delivered: 08/01/2013) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2013) |
Správa o overení súladu Výročnej správy s účtovnou závierkou Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2013) |
Výročná správa za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2013) |
Účtovná závierka k 31.12.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2013) |
Výročná správa za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2012) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2012) |
Zápisnica z VZ 30.06.2012 Type of document: Other document |
(Delivered: 08/03/2012) |
Správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/12/2011) |
Účtovná závierka k 31.12.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/12/2011) |
Zápisnica z VZ 30.06.2010 Type of document: Other document |
(Delivered: 10/29/2010) |
Účtovná závierka k 31.12.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/29/2010) |
Zápisnica z MVZ Type of document: Other document |
(Delivered: 12/21/2009) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/21/2009) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/21/2009) |
Výročná správa za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2009) |
Správa nezávislého audítora + Účtovná závierka k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2009) |
Účtovná závierka k 31.12.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/13/2009) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/28/2009) |
Zmluva o prevode časti obchodného podielu z LCP Systems Kft. na Ing. Ľudovít Faguľa Type of document: Other document |
(Delivered: 04/28/2009) |
Zmluva o prevode časti obchodného podielu z LCP Systems Kft. na Peter Podolan Type of document: Other document |
(Delivered: 04/28/2009) |
Zápisnica z VZ 3.4.2008 Type of document: Other document |
(Delivered: 04/09/2008) |
Zápisnica z VZ 3.4.2008 + Úplné znenie Spoločenskej zmluvy 3.4.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/04/2008) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 10/10/2007) |
Účtovná závierka k 31.12.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/10/2007) |
Zápisnica z VZ 17.09.2007 Type of document: Other document |
(Delivered: 09/26/2007) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/26/2007) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/26/2007) |
Zmluva o prevode obchodného podielu z Ing. Ľudovít Faguľa na Peter Podolan Type of document: Other document |
(Delivered: 09/26/2007) |
Vyhlásenie Type of document: Other document |
(Delivered: 09/26/2007) |
Vyhlásenie o prevzatí záväzku na nový vklad Type of document: Other document |
(Delivered: 09/26/2007) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/21/2007) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/21/2007) |
Vyhlásenie konateľa o zmene rozsahu splatenia ZI Type of document: Other document |
(Delivered: 03/21/2007) |
Vyhlásenie konateľa o zmene rozsahu splatenia vkladu Type of document: Other document |
(Delivered: 03/21/2007) |
Vyhlásenie o prevzatí záväzku na nový vklad Type of document: Other document |
(Delivered: 03/21/2007) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/27/2006) |
Zápisnica z MVZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/27/2006) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/01/2005) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 07/01/2005) |
Podpisový vzor konateľa - Ing. Ľudovít Faguľa, Trnava Type of document: Other document |
(Delivered: 07/01/2005) |
Podpisový vzor konateľa - Ing. Marek Čanecký, Trnava Type of document: Other document |
(Delivered: 07/01/2005) |
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: 07/01/2005) |
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