Collection of documents: |
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2025) |
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2025) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/09/2024) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/09/2024) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/20/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/20/2023) |
Podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/16/2022) |
Splnomocnenie Type of document: Other document |
(Delivered: 06/16/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/08/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/08/2022) |
Spoločenská zmluva.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/10/2021) |
osvedčenie o živnostenskom oprávnení.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/10/2021) |
Zápisnica zo zasadnutia valného zhromaždenia.zep Type of document: Other document |
(Delivered: 05/10/2021) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/20/2021) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/20/2021) |
úplné znenie sz.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/21/2021) |
valné zhromaždenie.zep Type of document: Other document |
(Delivered: 01/21/2021) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/08/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/08/2020) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/04/2020) |
ÚZ SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/04/2020) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/09/2019) |
Podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/09/2019) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 05/09/2019) |
Rozhodnutie spoločníka Type of document: Other document |
(Delivered: 04/29/2019) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 04/29/2019) |
Podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/29/2019) |
SZ - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/29/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2019) |
Podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/15/2019) |
Rozhodnutie spoločníka Type of document: Other document |
(Delivered: 01/15/2019) |
Rozhodnutie spoločníka Type of document: Other document |
(Delivered: 10/10/2018) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/10/2018) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/26/2018) |
zápisnica z VZ Type of document: Other document |
(Delivered: 04/26/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/09/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/09/2018) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 03/06/2018) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/06/2018) |
Podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/06/2018) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2017) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/10/2016) |
N 241/2016 - zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/10/2016) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 06/10/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/09/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/09/2016) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/11/2016) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 02/11/2016) |
ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/03/2016) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/09/2015) |
rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 12/09/2015) |
Rozhodnutie jedin. spol. Type of document: Other document |
(Delivered: 09/18/2015) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 09/18/2015) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 09/07/2015) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2015) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2014) |
rozhodnutie spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/15/2013) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/15/2013) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/15/2013) |
Účtovná závierka za r.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/02/2013) |
Účtovná závierka za r.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/15/2012) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 10/08/2012) |
ZL - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/08/2012) |
Účtovná závierka za r.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/31/2011) |
Účtovná závierka za r. 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2010) |
Účtovná závierka za r.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2009) |
ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/19/2009) |
Rozhdnutie spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/19/2009) |
Rozhodnutie o premene Type of document: Other document |
(Delivered: 03/19/2009) |
Účtovná závierka r.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/21/2008) |
ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/12/2007) |
Rozhodnutie spoločníka Type of document: Other document |
(Delivered: 09/12/2007) |
Úradný záznam- zmena v ŽL Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/12/2007) |
ŽL Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/12/2007) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 03/22/2007) |
Účtovná závierka za r. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2007) |
Účtovná závierka r. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/21/2006) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 11/21/2006) |
ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/20/2006) |
ZL 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: 10/31/2005) |
Podpisový vzor konateľa - Feriz Mazreku Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/31/2005) |
ŽL Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/31/2005) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 10/31/2005) |
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