Collection of documents: |
Mimoriadna účtovná závierka k 24.07.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/03/2009) |
Konečná správa likvidátora Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 11/03/2009) |
Notárska zápisnica N 77/09, Nz 25880/09, NCRls 26304/09 Type of document: Other document |
(Delivered: 11/03/2009) |
Notárska zápisnica N 102/09, Nz 34100/09, NCRls 34626/09 Type of document: Other document |
(Delivered: 11/03/2009) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/27/2009) |
Výročná správa k 24.07.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/27/2009) |
Účtovná závierka k 30.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2009) |
Výročná správa k 30.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2009) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2009) |
Podpisový vzor likvidátora - Mgr. Vladislav Byrsa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/24/2009) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/30/2009) |
Podpisový vzor likvidátora - JUDr. Bronislava Kubišová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/30/2009) |
Notárska zápisnica N 179/08, Nz 2196/09, NCRls 2177/09 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/30/2009) |
Listina prítomných na VZ 30.12.2008 Type of document: Other document |
(Delivered: 01/30/2009) |
Správa nezávislého audítora a konsolidované finančné výkazy za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/03/2007) |
Konsolidovaná výročná správa za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/03/2007) |
Výročná správa za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2007) |
Správa audítora o overení ročnej účtovnej závierky k 31.12.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2007) |
Účtovná závierka k 31.12.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2007) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/06/2007) |
Správa audítora o overení ročnej účtovnej závierky k 31.12.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/13/2006) |
Výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/13/2006) |
Účtovná závierka k 31.12.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/13/2006) |
Konsolidovaná výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/06/2006) |
Správa nezávislého audítora a konsolidované finančné výkazy 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/06/2006) |
Notárska zápisnica N 145/2006, NZ 35319/2006, NCRls 35313/2006 Type of document: Other document |
(Delivered: 09/19/2006) |
Konsolidovaná účtovná závierka k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/29/2005) |
Konsolidovaná výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/29/2005) |
Výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/31/2005) |
Účtovná závierka k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/31/2005) |
Audítorská správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2005) |
Konsolidovaná účtovná závierka k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2005) |
Výročná správa za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2004) |
Zápisnica zo zasadnutia predstavenstva 15.12.2004 Type of document: Other document |
(Delivered: 12/22/2004) |
Sprievodný list Type of document: Other document |
(Delivered: 12/22/2004) |
Účtovná závierka k 31.12.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2004) |
Notárska zápisnica Nz 55840/04, N 101/04 + Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/21/2004) |
Zápisnica zo zasadnutia predstavenstva 30.06.2004 Type of document: Other document |
(Delivered: 07/21/2004) |
Sprievodný list - výzva na zaplatenie súdneho poplatku za uloženie listín do ZBL Type of document: Other document |
(Delivered: 07/16/2004) |
Audítorská správa za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2004) |
Účtovná závierka k 31.12.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2004) |
Výročná správa za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2003) |
Príloha k účtovnej závierke k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2003) |
Výkaz ziskov a strát k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2003) |
Súvaha k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2003) |
Sprievodný list Type of document: Other document |
(Delivered: 12/30/2003) |
Sprievodný list Type of document: Other document |
(Delivered: 07/02/2003) |
Audítorská správa z overenia správnosti konsolidovanej účtovnej závierke k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2003) |
Príloha konsolidovanej účtovnej závierky za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2003) |
Konsolidovaný výkaz ziskov a strát k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2003) |
Konsolidovaná súvaha k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2003) |
Konsolidácia kapitálu Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2003) |
Notárska zápisnica Nz 41945/03, N 90/03 + Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/02/2003) |
Plnomocenstvo Type of document: Other document |
(Delivered: 06/02/2003) |
Súhlas s funkciou člena DR - Zdenka Smolinská, Holíč Type of document: Other document |
(Delivered: 03/17/2003) |
Plnomocenstvo Type of document: Other document |
(Delivered: 03/17/2003) |
Zverejnenie v tlači Type of document: Other document |
(Delivered: 03/17/2003) |
Výpis z OR Type of document: Other document |
(Delivered: 03/17/2003) |
Súhlas s funkciou člena DR - Ing. Jozef Vojáček, Čečejovce Type of document: Other document |
(Delivered: 03/17/2003) |
Podpisový vzor člena predstavenstva - Ing. Milan Špak, Holíč Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/17/2003) |
Podpisový vzor člena predstavenstva - Ing. Viliam Staník, Holíč Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/17/2003) |
Podpisový vzor člena predstavenstva - Ing. Renáta Kormanová, Holíč Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/17/2003) |
Zápisnica z MVZ 28.02.2003 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/17/2003) |
Súhlas s funkciou člena DR - Ing. Pavel Tokoš, Popudinské Močidľany Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/17/2003) |
Audítorská správa za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/14/2002) |
Sprievodný list Type of document: Other document |
(Delivered: 10/14/2002) |
Sprievodný list Type of document: Other document |
(Delivered: 08/30/2002) |
Sprievodný list Type of document: Other document |
(Delivered: 08/30/2002) |
Konsolidovaná účtovná závierka k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/30/2002) |
Audítorská správa za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/30/2002) |
Daňové priznanie k dani z príjmov PO Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/30/2002) |
Súvaha k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/30/2002) |
Výkaz ziskov a strát k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/30/2002) |
Výročná správa za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/30/2002) |
Notárska zápisnica Nz 89/02, N 108/02 + Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/30/2002) |
Notárska zápisnica Nz 89/02, N 108/02 + Stanovy Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/08/2002) |
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