Collection of documents: |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2024) |
ÚZ ZL PARK - 20.6.2024.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/21/2024) |
Rozhodnutie jedineho spolocnika - Valaliky Industrial Park 23_5_2024.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/30/2024) |
VD_Súhlas_s_menovaním.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/30/2024) |
Zmena_ZI_VIP.asice RJS Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/30/2024) |
Úplné znenie zakladateľskej listiny.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/23/2024) |
02. Rozhodnutie o odvolaní z funkcie konateľa a menovaní nového konateľa.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/07/2024) |
03. Podpisový vzor konateľa spoločnosti.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/07/2024) |
04. Rozhodnutie o zmene člena DR.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/07/2024) |
05. Rozhodnutie o zvýšení ZI.asice Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/07/2024) |
08. Úplne znenie zakladateľskej listiny zo dňa 28.02.2024.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/07/2024) |
SCAN DR VIP_21112023.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/02/2024) |
UZ-ZAKLADATELSKA_LISTINA-PARK-16.11.2023.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/20/2023) |
SCAN RJS VIP zvýšenie ZI - 5.10.2023.asice Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/27/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2023) |
UZ-ZAKLADATELSKA_LISTINA-PARK-23.5.2023.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/23/2023) |
Rozhodnutie jedineho spolocnika - 9.3.2023.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/19/2023) |
ÚZ Zakladatelska listina PARK-6.4.2023.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/19/2023) |
Rozhodnutie jediného spoločníka .asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/23/2023) |
úplné znenie zakladateľskej listiny spoločnosti .asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/18/2023) |
Rozhodnutie jedineho spolocnika, zvysenie ZI, zmena sidla - 08.11.2022.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2022) |
VIP - RJS a VJS - ZI 123mio (overené).asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2022) |
Osvedcenie o zivnostenskom opravneni.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/25/2022) |
ZAKLADATELSKA_LISTINA.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/25/2022) |
PODPISOVY_VZOR.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/01/2022) |
Spoločenská zmluva alebo zakladateľská listina.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/01/2022) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice Type of document: Declaration made by trustee of an account |
(Delivered: 03/01/2022) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/01/2022) |
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