Collection of documents: |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2024) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2024) |
ZAKLADATEĽSKÁ LISTINA_Dr. Martin HQ_2021-02-09.asice 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: 12/01/2023) |
Súhlas so zriadením sídla spoločnosti - DR. Martin HQ s.r.o._2021_3_4.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/01/2023) |
PoA_Tvrdoň_Dr. Martin HQ _Dr. Martin Holding_20210209.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/01/2023) |
PoA_Katarína Dunajová_Dr. Martin Lehnice_Dr. Martin HQ_20210209.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/01/2023) |
PoA_Daniel Kodaj_Dr. Martin Lehnice_Dr. Martin HQ_20210209.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/01/2023) |
Podpisový vzor_Tvrdoň_Dr. Martin HQ_20210209.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/01/2023) |
Podpisový vzor_Katarína Dunajová_Dr. Martin HQ_20210209.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/01/2023) |
Podpisový vzor_Dr. Martin HQ_Kodaj_20210209.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/01/2023) |
OSVEDČENIE O ŽIVNOSTENSKOM OPRÁVNENÍ_Dr. Martin HQ_2021-03-18.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/01/2023) |
VYHLÁSENIE SPRÁVCU VKLADU_Daniel Kodaj_Dr. Martin HQ _Dr. Martin Holding_20210209.asice Type of document: Declaration made by trustee of an account |
(Delivered: 12/01/2023) |
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/19/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2023) |
Účtovná závierka za obdobie 05/2021 - 12/2021 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2022) |
Účtovná závierka za obdobie 05/2021 - 12/2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/29/2022) |
Účtovná závierka za obdobie 05/2021 - 12/2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/29/2022) |
Schválená účtovná závierka za obdobie 05/2021 - 12/2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2022) |
Schválená účtovná závierka za obdobie 05/2021 - 12/2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2022) |
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