Collection of documents: |
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2025) |
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2025) |
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: 02/29/2024) |
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: 02/29/2024) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/07/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/07/2023) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/08/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/08/2022) |
Schválená účtovná závierka za obdobie 10/2020 - 12/2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2021) |
Schválená účtovná závierka za obdobie 10/2020 - 12/2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2021) |
Schválená účtovná závierka za obdobie 10/2019 - 09/2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2020) |
Schválená účtovná závierka za obdobie 10/2019 - 09/2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2020) |
Zápisnica z VZ + listina prítomných spoločníkov.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/17/2019) |
Spoločenská zmluva.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/17/2019) |
Podpisový vzor prokuristu.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/17/2019) |
Účtovná závierka za obdobie 10/2018 - 09/2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/28/2019) |
Účtovná závierka za obdobie 10/2018 - 09/2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/28/2019) |
Podpisový vzor konateľa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/22/2019) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/22/2019) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/09/2019) |
Zakladateľská listina.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/09/2019) |
Schválená účtovná závierka za obdobie 10/2017 - 09/2018 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2018) |
Schválená účtovná závierka za obdobie 10/2017 - 09/2018 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2018) |
Schválená účtovná závierka za obdobie 10/2016 - 09/2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2017) |
Schválená účtovná závierka za obdobie 10/2016 - 09/2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2017) |
rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/21/2017) |
zakladateľská listina.zep 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: 11/21/2017) |
Schválená účtovná závierka za obdobie 10/2015 - 09/2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/02/2017) |
Schválená účtovná závierka za obdobie 10/2015 - 09/2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/14/2016) |
Zakladatelska listina UZ.zep 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: 03/18/2016) |
Rozhodnutie jedineho spolocnika.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/18/2016) |
Podpisovy vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/18/2016) |
Schválená účtovná závierka za obdobie 01.10.2014 - 30.09.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/11/2015) |
Schválená účtovná závierka za obdobie 01.10.2014 - 30.09 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/11/2015) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/24/2015) |
Účtovná závierka za obdobie 01.10.2013 - 30.09 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2014) |
Účtovná závierka za obdobie 01.10.2013 - 30.09.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2014) |
Účtovná závierka za obdobie 01.10.2013 - 30.09.doc Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2014) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/17/2014) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/17/2014) |
zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/17/2014) |
ÚZ zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/26/2012) |
PV - Ing. Krotáková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/26/2012) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/26/2012) |
ÚZ 2008+čestné prehlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/10/2010) |
ÚZ 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/10/2010) |
rozhodnutie o premene vkladov Type of document: Other document |
(Delivered: 03/09/2009) |
rozhodnutie jed. spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/09/2009) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/09/2009) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/09/2009) |
spoloč.zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/25/2008) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/25/2008) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/25/2008) |
účtovná závierka 09/06-08/07 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2008) |
správa nezávislého audítorak 31.07.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2008) |
správa audítora k 30/09/2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2008) |
účtovná závierka 09/07-09/07 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2008) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/27/2008) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/27/2008) |
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: 06/27/2008) |
splnomocnenie Type of document: Other document |
(Delivered: 06/27/2008) |
čestné prehlásenie Type of document: Other document |
(Delivered: 06/17/2008) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/07/2007) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/07/2007) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/07/2007) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/27/2007) |
účtovná závierka 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/27/2007) |
účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/27/2007) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/22/2006) |
spoloč. zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/22/2006) |
podpisový vzor konateľov : JUDr. Peter Kočička, Ing. Boris Bartalský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/09/2005) |
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: 03/09/2005) |
rozhodnutie Ministerstva ŽP SR: Geeologické oprávnenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/09/2005) |
Obvodný banský úrad v Banskej Bystrici : Banské oprávnenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/09/2005) |
živnostenský list č. Žo-2005/01828/2/2MB Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/09/2005) |
vyhlásenie správcu vkladu o rozsahu spaltenia vkladov Type of document: Declaration made by trustee of an account |
(Delivered: 03/09/2005) |
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