Collection of documents: |
rozhodnutie jediného spoločníka zo dňa 12.12.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/13/2015) |
úplné znenie zakladatežskej listina zo dňa 12.12.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/13/2015) |
dodatok č. 3 k zakladatežskej listiny to dňa 12.12.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/13/2015) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2014) |
Účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2014) |
Účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2014) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/09/2010) |
Zakladatežská listina - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/09/2010) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/16/2008) |
rozhodnutie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/16/2008) |
plná moc Type of document: Other document |
(Delivered: 07/16/2008) |
písomné vyhlásenie o schválení Ind.účt.závierku Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2008) |
účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2008) |
plná moc Type of document: Other document |
(Delivered: 07/12/2008) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/07/2008) |
zápisnica Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/07/2008) |
účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2008) |
Písomné plnomocenstvo podža § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovatežom Type of document: Other document |
(Delivered: 11/30/2007) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2006) |
Zakladatežská listina z 21.9.2005 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: 10/05/2005) |
ivnostenský list z 26.9.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/05/2005) |
Podpisový vzor - Ing. Ivan Propper, Ing. Martin Liptaj Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/05/2005) |
Dodatok č. 1 k Zakladatežskej listine zo 4.10.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/05/2005) |
Vyhlásenie správcu vkladu zo 4.10.2005 Type of document: Declaration made by trustee of an account |
(Delivered: 10/05/2005) |
Zakladatežská listina zo 4.10.2005 - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/05/2005) |
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