Collection of documents: |
Účtovná závierka.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2015) |
Konečná spáva likvidátora.zep Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 07/28/2015) |
Zápisnica z MVZ zo dňa 10.6.2015 Type of document: Other document |
(Delivered: 07/28/2015) |
Schválená mimoriadna účtovná závierka za obdobie 01.11.2014 - 30.06.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2015) |
Schválená mimoriadna účtovná závierka za obdobie 01.11.2014 - 30.06 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2015) |
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.11 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/11/2015) |
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.11 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2014) |
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.11.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2014) |
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.11.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2014) |
Listina o ustanovení do funkcie likvidátora a podpisový vzor.zep Type of document: Other document |
(Delivered: 11/27/2014) |
Zápisnica z MVZ.zep Type of document: Other document |
(Delivered: 11/27/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/07/2014) |
Účtovná závierka za rok 2013 - Poznámky.doc Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2014) |
Zápisnica z VZb z 22/12/09 Type of document: Other document |
(Delivered: 01/08/2010) |
Úplné znenie SZ+Dodatok 9 z 22/12/09 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/08/2010) |
Zápisnica z valného zhromaždenia zo dňa 28.9.2007 Type of document: Other document |
(Delivered: 10/04/2007) |
Zápisnica z valného zhromaždenia zo dňa 28.9.2007 + spoločenská zmluva Type of document: Other document |
(Delivered: 10/04/2007) |
Úplné znenie spoločenskej zmluvy zo dňa 28.9.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/04/2007) |
Rozhodnutie jediného spoločníka zo dňa 25.5. 2007 Type of document: Other document |
(Delivered: 06/25/2007) |
Dodatok č. 7 k Spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/25/2007) |
Spoločenská zmluva zo dňa 25.5. 2007 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: 06/25/2007) |
Úplné znenie SZ: 5.12.2005, Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/14/2005) |
Zápisnica z VZ: 5.12.2005, Type of document: Other document |
(Delivered: 12/14/2005) |
Účtovná závierka 2004, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2005) |
Účtovná závierka 2003, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2004) |
Zápisnica z VZ, Type of document: Other document |
(Delivered: 07/07/2004) |
Úplné znenie spoločenskej zmluvy, Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/14/2004) |
Zápis val. zhromaždenia, účt. závierka 2002,2003, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2003) |
Úz. spol. zmluvy, pod. vzor, účt. závierka, Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 01/03/2003) |
úz. spol. zmluvy, zápis val. zhromaždenia, 2x pod. vzor, Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/04/2002) |
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