| Collection of documents: |
Výkaz ziskov a strát k 12/12/08
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/22/2009) |
Zápisnica z MVZ z 22/12/08 a 11/12/08
Type of document: Other document |
(Delivered: 02/05/2009) |
Účtovná závierka k 12.12.2008 + poznámky k 12.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/05/2009) |
Poznámky k účt. závierke k 14.7.2008 + výročná správa k mim. účt. závierke
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/05/2009) |
Záverečná správa likvidátora k 12.12.2008
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 02/05/2009) |
Zápisnica z VZ zo dňa 11.12.2008
Type of document: Other document |
(Delivered: 02/05/2009) |
Zápisnica MVZ zo dňa 22.12.2008
Type of document: Other document |
(Delivered: 02/05/2009) |
Zápisnica z valného zhromaždenia zo 7.7. 2008
Type of document: Other document |
(Delivered: 07/11/2008) |
Spoločenská zmluva zo 7.7.2008
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: 07/11/2008) |
Podpisový vzor Dr. Vito Bovoli
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/11/2008) |
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2008) |
Účtovná závierka 2006+VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2007) |
Účt. závierka 2005, výročná správa, zápisnica z VZ,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/15/2006) |
Účtovná závierka 2004, výročná správa,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2005) |
Výročná a audítorská správa, účtovná závierka 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/29/2004) |
Spoločenská zmluva, zápis val. zhromaždenia, Zp 58/03,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/05/2004) |
Spol. zmluva, pod. vzor, zápis val. zhromaždenia,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/03/2004) |
Zápis mvz, spol. zmluva, znalec. posudok č.58/2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/01/2003) |
Účt. závierka 2002,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2003) |
Účt. závierka 2002,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2003) |
2x sz, 2x zápis, pv
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: 04/22/2002) |
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