Collection of documents: |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2024) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2024) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2023) |
Plnomocenstvo.asice Type of document: Other document |
(Delivered: 08/04/2022) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/04/2022) |
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: 06/15/2022) |
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: 06/15/2022) |
ZMVZ_V2 (2).asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/10/2022) |
ZMVZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/24/2022) |
PV Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/24/2022) |
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: 07/04/2021) |
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: 07/04/2021) |
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: 11/06/2020) |
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: 11/06/2020) |
Spoločenská zmluva.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/24/2020) |
Zápisnica z MVZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/24/2020) |
Pozvánky na MVZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/24/2020) |
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: 04/28/2019) |
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: 04/28/2019) |
Rozhodnutie OU BB - doprava Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/15/2019) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/15/2019) |
SZ úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/15/2019) |
Podpisový vzor 1.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/22/2018) |
Podpisový vzor 2.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/22/2018) |
Podpisový vzor 3.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/22/2018) |
Rozhodnutie OU.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/22/2018) |
Zápisnica z mvz.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/22/2018) |
Spoločenská zmluva.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/22/2018) |
Spolocenska zmluva.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/06/2018) |
Rozhodnutie jedineho spolocnika.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/06/2018) |
Suhlas s menovanim.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/06/2018) |
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: 02/16/2018) |
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: 02/16/2018) |
ZL úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/23/2018) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/23/2018) |
zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/16/2018) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/12/2018) |
2.spolocenska zmluva.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: 10/04/2017) |
1.zapisnica z MVZ.zep Type of document: Other document |
(Delivered: 10/04/2017) |
Schválená účtovná závierka za obdobie 02/2016 - 12/2016 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2017) |
Zápisnica z VZ.zep Type of document: Other document |
(Delivered: 12/12/2016) |
Ustanovenie konatela Titiz.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/12/2016) |
Podpisovy vzor Vasilyev.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/12/2016) |
Podpisovy vzor Vasileva.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/12/2016) |
Spoločenská zmluva.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/11/2016) |
Podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/11/2016) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2016) |
Zápisnica z MVZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/15/2016) |
Podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/15/2016) |
Zakladateľská listina.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/15/2016) |
Podpisový vzor CAZORLA s.r.o..zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/23/2016) |
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: 02/23/2016) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/23/2016) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep Type of document: Declaration made by trustee of an account |
(Delivered: 02/23/2016) |
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