| Collection of documents: |
rozhodnutie jediného spoločníka z 21.9.2020.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/10/2022) |
Učtovná závierka k 7.12.2021.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/02/2022) |
Záverečná správa likvidátora (2).asice
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 02/02/2022) |
Schválená mimoriadna účtovná závierka za obdobie 10/2019 - 12/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/17/2021) |
Schválená mimoriadna účtovná závierka za obdobie 10/2019 - 12/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/17/2021) |
Zoznam majetku k 30.9.2020.asice
Type of document: List of assets |
(Delivered: 12/02/2020) |
Rozhodnutie jediného spoločníka
Type of document: Agreement on forms and extent of employee participation as regards the European cooperative society concluded in accordance with the Third Part of the Act No. 91/2007 Coll. on cooperative society |
(Delivered: 09/28/2020) |
Súhlas s menovanim a podpisový vzor likvidátora
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/28/2020) |
Uznesenie KS Bratislava č.k. 4 K 4/2006 - 443
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 11/06/2019) |
Vyhlásenie a podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/28/2018) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/28/2018) |
ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/06/2016) |
Rozhodnutie jedin. spol.
Type of document: Other document |
(Delivered: 05/06/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/03/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/17/2015) |
Uznesenie KS Bratislava č.k. 4K 4/2006-167
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 11/15/2008) |
Uznesenie KS Bratislava č.k. 4K 4/2006-181
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 11/15/2008) |
Rozhodnutie spoločníka
Type of document: Other document |
(Delivered: 05/13/2008) |
ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/13/2008) |
Podpisový vzor konateľa Pavel Stančík
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/13/2008) |
Dekrét o odvolaní konateľa Miloša Zverinu
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/21/2005) |
Menovací dektét, Podpisový vzor konateľa Viliama Biháryho
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/21/2005) |
Rozhodnutie spoločníka
Type of document: Other document |
(Delivered: 10/21/2005) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 08/02/2005) |
Zmluva o prevode obchodného podielu
Type of document: Other document |
(Delivered: 08/02/2005) |
Podpisový vzor konateľa - Miloš Zverina, Ludanice
Type of document: Other document |
(Delivered: 08/02/2005) |
Zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/02/2005) |
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/02/2005) |
Dodatok č. 3 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/02/2005) |
Účtovná závierka r. 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2004) |
Sprievodný list.
Type of document: Other document |
(Delivered: 07/19/2004) |
Sprievodný list.
Type of document: Other document |
(Delivered: 05/21/2004) |
Prezenčná listina.
Type of document: Other document |
(Delivered: 05/21/2004) |
Zápisnica z VZ.
Type of document: Other document |
(Delivered: 05/21/2004) |
Pozvánka na VZ
Type of document: Other document |
(Delivered: 10/16/2003) |
Zápis z VZ, prezenčná listina
Type of document: Other document |
(Delivered: 10/16/2003) |
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/16/2003) |
Dodatok č.2
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/16/2003) |
Dodatok k zakladateľskej listine
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/11/2003) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/11/2003) |
Zápis o priebehu valného zhromaždenia, prezenčná listina
Type of document: Other document |
(Delivered: 04/11/2003) |
Pozvánka na valné zhromaždenie
Type of document: Other document |
(Delivered: 04/11/2003) |
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