Collection of documents: |
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: 07/22/2015) |
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: 07/22/2015) |
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: 07/17/2015) |
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: 07/06/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2014) |
rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/12/2014) |
podpisový vzor prokuristu.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/12/2014) |
účtovná závierka za rok 2012, zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2013) |
Účtovná závierka za rok 2011, zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2012) |
účtovná závierka 2009, zápisnica z valného zhromaždenia 2x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2010) |
účtovná závierka 2008, zápisnica z valného zhromaždenia 30.6.2009 - 3x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2009) |
Zápisnica zo zasadnutia valného zhromaždenia konaného 21.7.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/28/2008) |
Úplné znenie spoločenskej zmluvy, 28.7.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/28/2008) |
zápisnica z valného zhromaždenia zo dňa 30.06.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2008) |
účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2008) |
SPOLOČENSKÁ ZMLUVA o založení spoločnosti v úplnom znení, 31.07.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/24/2007) |
Zápisnica z valného zhromaždenia, 18.5.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/21/2007) |
SPOLOČENSKÁ ZMLUVA, 21.5.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/21/2007) |
Účtovná závierka za rok 2006, zápisnica z valného zhromaždenia zo dňa 16.3.2007. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2007) |
Účtovná závierka za rok 2005, Zápisnica z valného zhromaždenia zo dňa 30.06.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2006) |
Živnostenský list zo 14.9.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/16/2005) |
Podpisový vzor zo 14.9.2005 - Diego Dalla Zanna Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/16/2005) |
Prehlásenie správcu vkladu zo 14.9.2005 Type of document: Declaration made by trustee of an account |
(Delivered: 09/16/2005) |
Spoločenská zmluva zo 14.9.2005 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: 09/16/2005) |
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