Collection of documents: |
Mimoriadna účtovná závierka za obdobie 01/2019 - 05/2019 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2019) |
Konečná správa likvidátora Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 07/03/2019) |
Notárska zápisnica N 3/2012, NZ 467/2012, NCRls 475/2012 Type of document: Other document |
(Delivered: 07/03/2019) |
Pozvánka na MČS 14.05.2019 Type of document: Other document |
(Delivered: 07/03/2019) |
Prezenčná listina z MČS z 14.05.2019 Type of document: Other document |
(Delivered: 07/03/2019) |
Rozdelenie likvidačného zostatku Type of document: Other document |
(Delivered: 07/03/2019) |
Zápisnica z MČS z 14.05.2019 Type of document: Other document |
(Delivered: 07/03/2019) |
Poznámky k mimoriadnej účtovnej závierke 2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2019) |
Účtovná závierka k 13.05.2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2019) |
Mimoriadna účtovná závierka za obdobie 01/2019 - 05/2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2019) |
Mimoriadna účtovná závierka za obdobie 01/2019 - 05/2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2019) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/23/2016) |
Zmluva o predaji podniku 1. časť Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 04/02/2012) |
Zmluva o predaji podniku 2. časť Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 04/02/2012) |
Zmluva o predaji podniku 3. časť Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 04/02/2012) |
Dodatok č. 1 k zmluve o predaji podniku Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 04/02/2012) |
Dodatok č. 2 k zmluve o predaji podniku Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 04/02/2012) |
Notárska zápisnica N 3/12, Nz 467/12, NCRls 475/12 Type of document: Other document |
(Delivered: 01/09/2012) |
Podpisový vzor likvidátora - Ing. Terézia Račková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/09/2012) |
Zápisnica z ČS 27.10.2011 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/05/2011) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/05/2011) |
Podpisové vzory likvidátora - Ing. Terézia Račková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/05/2011) |
Správa nezávislého audítora + Výročná správa 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2010) |
Účtovná závierka k 31.12.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2010) |
Zápisnica z VČS 21.05.2009 Type of document: Other document |
(Delivered: 10/02/2009) |
Zápisnica č. 7/08 zo zasadnutia predstavenstva Type of document: Other document |
(Delivered: 10/02/2009) |
Dodatok č. 6 k stanovám Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/02/2009) |
Podpisový vzor člena predstavenstva - Emília Vavrinčíková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/02/2009) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2009) |
Účtovná závierka k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2009) |
Zápisnica z VČS 14.05.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/30/2008) |
Zápisnica z MČS 04.06.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/30/2008) |
Zápisnica č. 5/08 zo zasadnutia predstavenstva 06.06.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/30/2008) |
Zápisnica č. 1/08 zo zasadnutia revíznej komisie 11.06.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/30/2008) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/30/2008) |
Podpisové vzory predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/30/2008) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/18/2008) |
Dodatok č. 5 k stanovám Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/18/2008) |
Zápisnica z VČS 14.05.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/18/2008) |
Zápisnica z MČS 04.06.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2008) |
Zápisnica č. 5/08 zo zasadnutia predstavenstva 06.06.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/18/2008) |
Zápisnica č. 1/08 zo zasadnutia revíznej komisie Type of document: Other document |
(Delivered: 06/18/2008) |
Listina preukazujúca ustanovenie funkcie členov kontrolnej komisie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/18/2008) |
Súhrnná informácia z auditu individuálnej účtovnej závierky za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2008) |
Účtovná závierka k 31.12.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2008) |
Správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2007) |
Účtovná závierka k 31.12.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2007) |
Výkaz ziskov a strát + Súvaha k 31.12.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2006) |
Záverečná audítorská správa o overení ročnej účtovnej závierky k 31.12.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2006) |
Dodatok č. 3 k stanovám Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2005) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/16/2005) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/16/2005) |
Oznámenie o ukončení podnikania u ohlasovacej živnosti Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/16/2005) |
Účtovná závierka k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/26/2005) |
Záverečná audítorská správa o overení ročnej účtovnej závierky k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/26/2005) |
Dodatok č. 3 k stanovám Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/26/2005) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/26/2005) |
Listina preukazujúca ustanovenie do funkcie člena predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/26/2005) |
Listina preukazujúca skončenie funkcie člena predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/26/2005) |
Zápisnica č. 1/2002 Type of document: Other document |
(Delivered: 09/13/2004) |
Dodatok č. 2 k stanovám Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/13/2004) |
Účtovná závierka k 31.12.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/13/2004) |
Záverečná audítorská správa o overení ročnej účtovnej závierky k 31.12.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/13/2004) |
Sprievodný list Type of document: Other document |
(Delivered: 09/13/2004) |
Zápisnica z VČS 13.05.2004 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/03/2004) |
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