| Collection of documents: |
Rozhodnutia spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/31/2017) |
Notárska zápisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 03/31/2017) |
Rozhodnutie jediného spoločníka z dňa 15.7.2015
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/15/2015) |
Dodatok k spoločenskej zmluve z dňa 15.7.2015
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/15/2015) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/02/2013) |
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2010) |
Rozhodnutie jediného spoločníka, 12.05.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/17/2010) |
Zápisnica zo zasadnutia Valného zhromaždenia, 14.05.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/17/2010) |
ÚPLNÉ ZNENIE SPOLOČENSKEJ ZMLUVY, 16.04.2010
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/17/2010) |
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2009) |
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2008) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2006) |
spoločenská zmluva z 9.9.2005
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: 09/22/2005) |
podpisový vzor Daniela Schreierová, Ing. Lenka Zemanová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/22/2005) |
dodatok k spoločenskej zmluve z 4.10.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/22/2005) |
živnostenský list z 14.9.2005
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/22/2005) |
vyhlásenie o rozsahu splatenia vkladov z 9.9.2005
Type of document: Declaration made by trustee of an account |
(Delivered: 09/22/2005) |
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