| Collection of documents: |
Uznesenie zo dňa 02.09.2014
Type of document: Other document |
(Delivered: 10/07/2014) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2014) |
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2014) |
Súvaha a výkaz za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2014) |
súvaha a výkaz 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2014) |
Uplne znenie zakladatelskej listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/14/2012) |
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/09/2012) |
Vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/09/2012) |
Rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/09/2012) |
Plnomocenstvo
Type of document: Other document |
(Delivered: 01/20/2012) |
Zápisnica z valného zhromaždenia z 19.4.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/26/2010) |
Rozhodnutie jediného spoločníka z 14.11.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/19/2010) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2008) |
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2008) |
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2008) |
Úplné znenie zakladateľskej listiny z 19.10.2006
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/14/2006) |
podpisový vzor Ing. Dana Šebeňová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/20/2005) |
zakladateľská listina z 7.7.2005
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: 09/20/2005) |
živnostenský list z 14.7.2005
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/20/2005) |
prehlásenie správcu vkladu z 7.7.2005
Type of document: Declaration made by trustee of an account |
(Delivered: 09/20/2005) |
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