Collection of documents: |
MVZ.pdf.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/09/2024) |
listina pritomnych.pdf.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/09/2024) |
pozvánka.pdf.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/09/2024) |
MVZ vstup do likvidacie.pdf.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/09/2024) |
Uctovna závierka.pdf.asice Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/09/2024) |
konečná správa.pdf.asice Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 01/09/2024) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 05/25/2023) |
prezenčná listina z VZ Type of document: Other document |
(Delivered: 05/25/2023) |
pozvánka na VZ Type of document: Other document |
(Delivered: 05/25/2023) |
podpisov vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/25/2023) |
súhlas s funkciou.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/25/2023) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/09/2022) |
Prezenčná listina Type of document: Other document |
(Delivered: 08/09/2022) |
Pozvánka na VZ Type of document: Other document |
(Delivered: 08/09/2022) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 08/09/2022) |
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: 06/27/2022) |
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: 06/27/2022) |
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: 07/13/2021) |
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: 07/13/2021) |
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: 10/09/2020) |
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: 10/09/2020) |
Úplné znenie SZ.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/06/2020) |
Pozvánka na VZ.zep Type of document: Other document |
(Delivered: 08/06/2020) |
Zápisnica z VZ.zep Type of document: Other document |
(Delivered: 08/06/2020) |
Listina prítomných spoločníkov.zep Type of document: Other document |
(Delivered: 08/06/2020) |
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: 06/25/2019) |
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: 06/25/2019) |
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: 07/27/2018) |
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: 07/27/2018) |
Schválená 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: 07/16/2017) |
Schválená 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: 07/16/2017) |
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: 07/14/2016) |
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: 07/14/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2015) |
Schválená 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: 07/11/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.jpg Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/21/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2014) |
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: 08/05/2014) |
Účtovná závierka za r. 2011, zápisnica, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/20/2013) |
Účtovná závierka za r. 2010, zápisnica, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/20/2013) |
Účtovná závierka za r. 2009, zápisnica, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/20/2013) |
Účtovná závierka za r. 2008, vyhlásenie, zápisnica Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/20/2013) |
Účtovná závierka za r.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/17/2013) |
Účtovná závierka za r. 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/08/2009) |
SZ - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/30/2009) |
Rozhodnutie o premene Type of document: Other document |
(Delivered: 04/30/2009) |
Účtovná závierka za r.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/14/2008) |
Účtovná závierka za r.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/14/2008) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/20/2005) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 12/20/2005) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 09/02/2005) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/02/2005) |
Podpisový vzor Mareka Hořinku Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/02/2005) |
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: 05/21/2004) |
Podpisový vzor konateľa Ing.Jozef Belan a Dagmar Belanová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/21/2004) |
ŽL Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/21/2004) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 05/21/2004) |
|