Collection of documents: |
Účtovná závierka za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2002) |
Spoločenská zmluva z 16.12.2002 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/23/2002) |
Zápis z mimoriadneho valného zhromaždenia zo dňa 16.12.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2002) |
Účtovná závierka k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2003) |
Konsolidovaná účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2003) |
Zápisnica z valného zhromaždenia zo dňa 28.10.2003. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2003) |
Spoločenská zmluva z 28.10.2003. Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/30/2003) |
Účtovná závierka za rok 2003. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2004) |
účtovná závierka k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2005) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2006) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2007) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2008) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2009) |
účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2010) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2011) |
účtovná závierka 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/04/2012) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/23/2013) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/17/2014) |
Účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2015) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/25/2015) |
Účtovná závierka za rok 2015 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2016) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2016) |
Účtovná závierka za rok 2016 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2017) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/03/2017) |
Účtovná závierka za obdobie 01/2017 - 10/2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2018) |
Účtovná závierka za obdobie 01/2017 - 10/2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2018) |
Zakl. list. AlcaPolis Real v znení aktuálnom k 22.08.17.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: 09/25/2017) |
Zápisnica MVZ AlcaPolis Real - 22.8.17.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/25/2017) |
Rozhodnutie jediného spoločníka spol. AlcaPolis Real s.r.o..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/13/2017) |
Zápisnica z konania VZ KORUNA Finance s.r.o..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/13/2017) |
NZ - Zmluva o zlúčení AlcaPolis Real s.r.o. a KORUNA Finance s.r.o..zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/13/2017) |
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