| Collection of documents: |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/10/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/10/2024) |
ZÁPISNICA z valného zhromaždenia, 29.7.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/09/2010) |
Spoločenská zmluva, 26.8.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/09/2010) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2010) |
ROZHODNUTIE KONATEĽA O PREMENE MENOVITÝCH HODNÔT VKLADOV DO ZÁKLADNÉHO IMANIA A MENOVITEJ HODNOTY ZÁKLADNÉHO IMANIA SPOLOČNOSTI zo dňa 15.12.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/30/2009) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2009) |
účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/02/2008) |
Výpis z obchodného registra Type of document: Other document |
(Delivered: 08/08/2007) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/19/2007) |
Úplné znenie zakladateľskej listiny zo dňa 2.3.2007, Plnomocenstvo Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/12/2007) |
Rozhodnutie jediného spoločníka, 23.02.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/01/2007) |
Živnostenský list č. OŽP-A/2007/06094-2/CR1, 31.01.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/01/2007) |
Rozhodnutie jediného spoločníka, 24.01.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/01/2007) |
Účtovná závierka za obdobie od 01.10.2005 do 31.12.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/07/2007) |
ŽIVNOSTENSKÝ LIST zo dňa 15.03.2006 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/16/2006) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/08/2006) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 15.02.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/27/2006) |
Prezenčná listina z mimoriadneho valného zhromaždenia zo dňa 15.02.2006 Type of document: Other document |
(Delivered: 02/27/2006) |
Zakladateľská listina zo dňa 15.02.2006 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: 02/27/2006) |
PODPISOVÝ VZOR KONATEĽA Ing. Zuzana Molnárová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/27/2006) |
Zakladateľská listina z 24.10.2005 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: 10/31/2005) |
Živnostenský list z 26.10.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/31/2005) |
Podpisový vzor - Július Molnár Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/31/2005) |
Vyhlásenie správcu vkladu z 24.10.2005 Type of document: Declaration made by trustee of an account |
(Delivered: 10/31/2005) |
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