| Collection of documents: |
Spoločenská zmluva o založení spoločnosti
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: 12/02/2002) |
Podpisový vzor konateľov Miroslava Zsideka a Ing.Gejzu Zsideka
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/02/2002) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/02/2002) |
Zmena spoločenskej zmluvy
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/02/2002) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 03/05/2003) |
Rozhodnutie spoločníkov
Type of document: Other document |
(Delivered: 04/30/2004) |
Osvedčenie o oprávnení na prevádzkovanie verejného skladu
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/30/2004) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/30/2004) |
Výročná správa za r. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2004) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 06/07/2004) |
Správa audítora, súvaha, výkaz ziskov a strát, príloha k účtovnej závierke za r. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2004) |
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2004) |
Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2004) |
Správa audítora, súvaha, výkaz ziskov a strát, poznámky k účtovnej závierke za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2004) |
správa audítora o audite výročnej správy za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2005) |
správa audítora o audite účtovnej závierky za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2005) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 11/24/2008) |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 11/24/2008) |
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/24/2008) |
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