| Collection of documents: |
NZ.pdf.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2023) |
súhlas s funkciou.pdf.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/26/2023) |
podpisovy vzor.pdf.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/26/2023) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document |
(Delivered: 05/26/2023) |
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: 07/27/2022) |
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: 07/27/2022) |
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: 07/10/2021) |
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: 07/10/2021) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2020) |
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: 06/28/2019) |
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: 06/28/2019) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document |
(Delivered: 01/25/2019) |
zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/25/2019) |
listina prítomných.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/25/2019) |
spoločenská zmluva.asice
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: 01/25/2019) |
plnomocenstvo.asice
Type of document: Other document |
(Delivered: 01/23/2019) |
plnomocenstvo.asice
Type of document: Other document |
(Delivered: 01/23/2019) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document |
(Delivered: 11/14/2018) |
Úplné znenie SZ.zep
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: 11/14/2018) |
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/14/2018) |
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/14/2018) |
Schválená účtovná závierka za obdobie 06/2017 - 12/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2018) |
Schválená účtovná závierka za obdobie 06/2017 - 12/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2018) |
dewa zakladatelska listina.zep
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: 08/25/2017) |
dewa rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/25/2017) |
dewa podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/25/2017) |
Spoločenská zmluva alebo zakladateľská listina.zep
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: 06/06/2017) |
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/06/2017) |
Podnikateľské oprávnenie.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/06/2017) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account |
(Delivered: 06/06/2017) |
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