| Collection of documents: |
Uznesenie Sp. zn.:34CbR/147/2016 - 12 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/14/2018) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2015) |
Schválená účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2014) |
účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2013) |
účtovná závierka 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2012) |
účtovná závierka 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2011) |
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/04/2010) |
Súvaha + výkaz za rok 2008, Zápisnica z rokovania valného zhromaždenia zo dňa 25.3.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2009) |
Súvaha a výkaz od 11 2005 do 12 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2008) |
Súvaha a výkaz za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2008) |
Súvaha a výkaz za rok 2007, Zápisnica z valného zhromaždenia zo dňa 28.02.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2008) |
Zápisnica zo zasadnutia valného zhromaždenia konaného 5.4.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/30/2007) |
Podpisový vzor, Bibiana Pilná. 25.4.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/30/2007) |
Dodatok č. 1/2007 k spoločenskej zmluve, 17.4.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/30/2007) |
Úplné znenie spoločenskej zmluvy, 10.4.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/30/2007) |
Živnostenský list z 7.11.2005 - ipovedomenie o oprave zo dňa 18.11.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/21/2005) |
Podpisový vzor - p. Satour Ladislav Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/21/2005) |
Spoločenská zmluva 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: 11/09/2005) |
Protokol zo zakladajúceho zasadnutia valného zhromaždenia 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: 11/09/2005) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/09/2005) |
Podpisový vzor - Satour Ladislav Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/09/2005) |
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