| Collection of documents: |
Nové znenie SZ.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/13/2023) |
Podpisový vzor konateľa.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/13/2023) |
Rozhodnutie o zmene.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/12/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2023) |
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: 04/14/2022) |
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: 04/14/2022) |
Dodatok.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: 06/03/2021) |
Rozhodnutie jediného spoločníka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/03/2021) |
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: 06/01/2021) |
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: 06/01/2021) |
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: 02/26/2020) |
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: 02/26/2020) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 02/03/2020) |
Plná moc advokáta.asice Type of document: Other document |
(Delivered: 12/19/2019) |
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: 06/24/2019) |
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: 06/24/2019) |
Dodatok č. 5.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: 10/02/2018) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/02/2018) |
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: 02/07/2018) |
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: 02/07/2018) |
RevitalBau.eu s.r.o. - Dodatok č. 5.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: 10/20/2017) |
RevitalBau.eu s.r.o. - Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/20/2017) |
RevitalBau.eu s.r.o. - Osvedcenie o živnostenskom oprávnení.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/20/2017) |
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: 03/26/2017) |
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: 03/26/2017) |
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: 03/25/2017) |
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: 03/25/2017) |
Dodatok č.4 k Spoločenskej zmluve.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: 01/02/2017) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/02/2017) |
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: 07/02/2016) |
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: 07/01/2016) |
Osvedčenie o živnostenskom oprávnení z 22.6.2016 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/29/2016) |
Dodatok č. 3 k spoločenskej zmluve z 28.6.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/29/2016) |
Rozhodnutie jediného spoločníka z 21.6.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/29/2016) |
Rozhodnutie jedin. spol. Type of document: Other document |
(Delivered: 05/17/2016) |
Dodatok SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/17/2016) |
Rozhodnutie jedin. spol. Type of document: Other document |
(Delivered: 05/02/2016) |
Dodatok SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/02/2016) |
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: 06/07/2015) |
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: 06/06/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2014) |
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 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2014) |
Rozhodnutie spoloč. Type of document: Other document |
(Delivered: 01/16/2014) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 11/27/2013) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 01/03/2012) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/03/2012) |
ŽO Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/03/2012) |
ŽL Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/22/2010) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 06/22/2010) |
Účtovná závierka za r.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2010) |
Účtovná závierka za r.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2010) |
ŽL Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/25/2009) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 11/25/2009) |
SZ - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/25/2009) |
ŽL Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/15/2008) |
Zápisnica z VZ I. Type of document: Other document |
(Delivered: 10/15/2008) |
Zápisnica z VZ II. Type of document: Other document |
(Delivered: 10/15/2008) |
SZ 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: 10/24/2007) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 10/24/2007) |
Podpisové vzory konateľov Július Nopp a Anita Nopp Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/24/2007) |
ŽL Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/24/2007) |
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