| Collection of documents: |
Schválená účtovná závierka za rok 2024 - Účtovná závierka - čas 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/23/2025) |
Schválená účtovná závierka za rok 2024 - Účtovná závierka - čas 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/23/2025) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - čas 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2024) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - čas 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2024) |
RJS Rostam Group s.r.o..asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/31/2024) |
ZL Rostam Group s.r.o. aktualizácia.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/31/2024) |
ZL - aktualizácia.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/18/2023) |
RJS.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/18/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - čas 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/20/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - čas 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/20/2023) |
10 Rostam ZL aktualizácia.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/19/2022) |
dok_481748918254151_-_02.08.2022_15_38_49_-_02.08.2022_15_39_10.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/19/2022) |
RJS.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/19/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - čas 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - čas 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2022) |
VZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/19/2021) |
ZL aktualizácia.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/19/2021) |
podpisový vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/19/2021) |
podpisový vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/19/2021) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - čas 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2021) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - čas 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2021) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - čas 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/10/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - čas 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/10/2020) |
splnomocnenie - Rostam.zep Type of document: Other document |
(Delivered: 12/02/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - čas 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/06/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - čas 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/03/2019) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/09/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/09/2018) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2017) |
SZ.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: 01/17/2017) |
VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/17/2017) |
Schválená účtovná závierka za obdobie 03/2015 - 12/2015 - Účtovná závierka - čas 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2016) |
Schválená účtovná závierka za obdobie 03/2015 - 12/2015 - Účtovná závierka - čas 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2016) |
Spoločenská 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: 12/30/2015) |
Uznesenie valného zhromadenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2015) |
ivnostenské osvedčenie.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/30/2015) |
SZ.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: 11/16/2015) |
VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/16/2015) |
Spoločenská 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: 07/15/2015) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/15/2015) |
Spoločenská zmluva alebo zakladatežská 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: 05/22/2015) |
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/22/2015) |
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2).zep Type of document: Declaration made by trustee of an account |
(Delivered: 05/22/2015) |
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