| Collection of documents: |
Uznesenie OS TT 25CbR/42/2015 - 17
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 07/16/2024) |
Účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/31/2017) |
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/10/2014) |
Rozhodnutie jediného spoločníka č. 1/2014
Type of document: Other document |
(Delivered: 07/10/2014) |
Zmluva o prevode obchodného podielu z Vladimír Klapka na András Hanák
Type of document: Other document |
(Delivered: 07/10/2014) |
Vyhlásenie o zmene rozsahu splatenia vkladu a základného imania
Type of document: Other document |
(Delivered: 07/10/2014) |
Oznámenie o odstúpení z funkcie konateľa Vladimír Klapka
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/10/2014) |
Podpisový vzor konateľa - András Hanák, Budapešť
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/10/2014) |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 05/03/2011) |
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2011) |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 04/19/2010) |
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/19/2010) |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 09/23/2009) |
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/23/2009) |
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/18/2008) |
Zápisnica z MVZ 20.11.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/05/2008) |
Vyhlásenie správcu vkladu z 20.11.2007
Type of document: Declaration made by trustee of an account |
(Delivered: 02/05/2008) |
Vyhlásenie spoločníka z 20.11.2007
Type of document: Other document |
(Delivered: 02/05/2008) |
Zmluva o prevode obchodného podielu z Ing. Arpád Figura a JUDr. Pavol Špaček na Vladimír Klapka zo dňa 20.11.2007
Type of document: Other document |
(Delivered: 02/05/2008) |
Dodatok č. 1 zo dňa 16.1.2008 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/05/2008) |
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2007) |
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: 01/09/2006) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/09/2006) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 01/09/2006) |
Vyhlásenie spoločníkov
Type of document: Other document |
(Delivered: 01/09/2006) |
Vyhlásenie konateľov
Type of document: Other document |
(Delivered: 01/09/2006) |
Podpisový vzor konateľa - JUDr. Pavol Špaček, Šamorín - Ing. Arpád Figura, Šamorín
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/09/2006) |
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