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Documents of the company deposited in the collection of documents at the District Court Trenčín
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sa Insert No.:  10037/R-Zbl

Business name: 
DMD GROUP, a.s.
 
Registered seat: 
Lieskovec 575/25
Dubnica nad Váhom 018 41
 
Identification number (IČO): 
36 297 194
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/08/1997
 
Collection of documents: 
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2006)
Podpisový vzor člena predstavenstva - JUDr. Peter Dráč
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/31/2006)
Notárska zápisnica N 44/2006 NZ 22330/2006 NCRls 22301/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2006)
Výročná správa za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/14/2006)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/14/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/03/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/03/2007)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/03/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2007)
Podpisový vzor predsedu predstavenstva - Doc. Ing. Jozef Mihok, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/28/2007)
Podpisový vzor člena predstavenstva - Ing. Róbert Poloni
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/28/2007)
Podpisový vzor člena predstavenstva - Ing. Peter Obert
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/28/2007)
Výročná správa za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2007)
Konsolidovaná účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2008)
Vyhlásenie predsedu predstavenstva
Type of document: Other document 		  (Delivered: 07/08/2008)
Vyhlásenie
Type of document: Other document 		  (Delivered: 09/10/2008)
Notárska zápisnica N 74/2008 NZ 37622/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/10/2008)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/10/2008)
Výročná správa ku konsolidovanej účtovnej závierke k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/10/2008)
Not. zápisnica N 74/2008 NZ 37622/08
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/10/2008)
Not. zápisnica N 425/2008 NZ 57595/08
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2008)
Podpisový vzor konateľa - Ing. Vladimír Kocourek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/18/2008)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/18/2008)
Rozhodnutie predstavenstva spol.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/22/2009)
Úplné znenie stanov spol.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/22/2009)
Výročná správa za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2009)
Vyhlásenie štatutárneho orgánu
Type of document: Other document 		  (Delivered: 07/07/2009)
Výročná správa ku konsolidovanej účtovnej závierke za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2009)
Vyhlásenie
Type of document: Other document 		  (Delivered: 12/23/2009)
Podpisový vzor - Ing. Ján Butkovský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/11/2010)
Podpisový vzor - Ing. Peter Obert
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/11/2010)
Not. zápisnica N 215/02, NZ 216/02 - STANOVY
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2002)
STANOVY
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/25/2003)
Not. zápisnica N 218/04 NZ 65071/04 - zníženie základného imania
Type of document: Other document 		  (Delivered: 08/18/2004)
Notárska zápisnica N 13/2005 NZ 3197/2005 NCRls 3182/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/11/2005)
Vyhlásenie
Type of document: Other document 		  (Delivered: 06/30/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2010)
Vyhlásenie
Type of document: Other document 		  (Delivered: 07/12/2010)
Výročná správa ku konsolidovanej účtovnej závierke za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2010)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/08/2010)
Podpisový vzor - Ing. Roman Mikulovský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/08/2010)
Podpisový vzor - Ing. Juraj Štefanec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/08/2010)
Podpisový vzor - RNDr. Ing. Pavel Mikuláš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/08/2010)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/05/2010)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2011)
Dodatok č. l ku kúpnej zmluve
Type of document: Other document 		  (Delivered: 01/13/2012)
Kúpna zmluva zo dňa 22.12.2011
Type of document: Other document 		  (Delivered: 12/23/2011)
Znalecký posudok č. 10/2011
Type of document: Expert statement 		  (Delivered: 12/23/2011)
Znalecký posudok č. 19/2011
Type of document: Expert statement 		  (Delivered: 09/27/2011)
Zmluva o prevode vl.práva
Type of document: Other document 		  (Delivered: 09/27/2011)
Zmluva o prevode vl.práva
Type of document: Other document 		  (Delivered: 09/27/2011)
Zmluva o prevode časti spoluvl.podielu
Type of document: Other document 		  (Delivered: 09/27/2011)
Podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/22/2012)
Podpisový vzor člena predstavenstva-Ing. Ján Butkovský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/22/2012)
Podpisový vzor člena predstavenstva-Ing. Pavol Kuljaček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/22/2012)
STANOVY
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/22/2012)
Čestné vyhlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/13/2012)
Notárska zápisnica N 605/2012, NZ 20441/2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2012)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2012)
Výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2013)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2013)
Úplné znenie Stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/10/2013)
Úplné znenie Stanov spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/28/2013)
Výročná správa za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2014)
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: 06/05/2014)
Účtovná závierka za rok 2013 - Správa audítora.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2014)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2015)
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: 04/28/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2015)
Schválená 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: 06/11/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2015)
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: 06/12/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/02/2016)
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: 03/02/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/02/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/02/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2016)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2016)
Stanovy spoločnosti z 30.09.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/06/2016)
Rozhodnutie jediného akcionára z 30.09.2016 - odvolanie členov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/07/2016)
Rozhodnutie jediného akcionára - Ing. Ďuriš
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/07/2016)
Rozhodnutie jediného akcionára - Ing. Trúsiková
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/07/2016)
Rozhodnutie jediného akcionára - Ing. Radič
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/07/2016)
Podpisový vzor - Ing. Ďuriš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/07/2016)
Podpisový vzor - Ing. Trúsiková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/07/2016)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/05/2016)
Rozhodnutie jediného akcionára z 23 01 2017 - MO SR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2017)
Rozhodnutie jediného akcionára z 03 02 2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2017)
Vzdanie sa funkcie Ing. Radičom
Type of document: Other document 		  (Delivered: 02/14/2017)
Podpisový vzor člena predstavenstva-Ing. Mário Zajac
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/14/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2017)
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: 03/24/2017)
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: 03/24/2017)
Rozhodnutie jediného akcionára z 14.03.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/06/2017)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/06/2017)
Potvrdenie OÚ Trenčín
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/06/2017)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/06/2017)
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: 07/15/2017)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2018)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2018)
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: 09/09/2018)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2019)
Vyhlásenie
Type of document: Other document 		  (Delivered: 06/12/2014)
Vyhlásenie
Type of document: Other document 		  (Delivered: 05/31/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2012)
Vyhlásenie
Type of document: Other document 		  (Delivered: 05/02/2011)
Výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/13/2005)
Výročná správa za r. 2004
Type of document: Other document 		  (Delivered: 04/26/2005)
Zápisnica z VZ zo dňa 18.04.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/26/2005)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/11/2005)
Vyhlásenie predstavenstva o zmene rozsahu splatenia základného imania
Type of document: Other document 		  (Delivered: 02/11/2005)
Vyhlásenie predstavenstva o splatení vkladu upisovateľov
Type of document: Other document 		  (Delivered: 02/11/2005)
Notárska zápisnica N 292/04 NZ 85934/04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/06/2004)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/09/2004)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/18/2004)
Uznesenie MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/18/2004)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/06/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/12/2004)
Not. zápisnica N 164/04 NZ 50969/04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/12/2004)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/13/2004)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2004)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2004)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2004)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/06/2004)
Podpisový vzor člena prestavenstva - Ing. Radoslav Paulovič
Type of document: Other document 		  (Delivered: 04/06/2004)
Dodatok č. 4
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/06/2004)
Not. zápisnica N 87/04 NZ 27103/04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/06/2004)
Konsolidov. účtovná závierka 2002, Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/25/2003)
Not. zápisnica N 344/03, NZ 92646/03
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/25/2003)
STANOVY
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/21/2003)
Účtovná závierka za rok 2002, Výročná správa 2002, Konsolidovaná účtov. závierka 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2003)
Not. zápisnica N 195/03, NZ 49309/03
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/21/2003)
STANOVY
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/03/2003)
Podpis. vzory predstavenstva a doz. rady
Type of document: Other document 		  (Delivered: 06/03/2003)
Not. zápisnica N 132/2003, NZ 30578/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2003)
Not. zápisnica N 112/97, Nz 127/97, Zakladateľská 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: 12/30/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2002)
Audítorská správa, dôvodová správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/28/2002)
Súvaha, výkaz ziskov k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2002)
Súvaha k 26.11.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2002)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2002)
Notárska zápisnica N 732/2019, Nz 15515/2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2019)
ÚZ stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/24/2019)
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: 10/02/2019)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2020)
Rozhodnutie jediného akcionára z 29.04.2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2020)
Rozhodnutie jediného akcionára z 20.05.2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2020)
Úplné znenie Stanov spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/01/2020)
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: 07/01/2020)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/12/2020)
Notárska zápisnica N 579/2020, Nz 12858/2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2020)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/29/2020)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2020)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2021)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/08/2021)
Rozhodnutie jed. akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/08/2021)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2021)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2022)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2022)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2022)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2022)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/25/2022)
Notárska zápisnica N 1309/2021, Nz 55798/2021
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2022)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/21/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2022)
Výročná správa za rok 2021 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2022)
Účtovná závierka za rok 2021 - Správa audítora 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2022)
Notárska zápisnica N 1309/2021, NZ 55798/2021
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2022)
ÚZ stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/14/2022)
Date of updating data in databases:  05/16/2022

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