| Collection of documents: |
Uznesenie 32CbR/260/2017 - 26, zo dňa 5.11.2021 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 01/03/2022) |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2012) |
účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2011) |
ROZHODNUTIE jediného spoločníka spoločnosti, 25.10.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/23/2010) |
Úplné znenie ZAKLADTEĽSKÁ LISTINA o založení spoločnosti, 25.10.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/23/2010) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2010) |
Zápisnica zo zasadania valného zhromaždenia zo dňa 30.3.2008, prezenčná listina Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/30/2009) |
Účtovná závierka k 31.12.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2009) |
Zápisnica zo zasadania valného zhromaždenia zo dňa 27.3.2007, prezenčná listina Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2009) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2009) |
Zápisnica zo zasadania valného zhromaždenia zo dňa 30.3.2009, Prezenčná listina Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2009) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2009) |
Vyhlásenie o rozsahu splatenia vkladov z 16.12.2005 Type of document: Other document |
(Delivered: 01/31/2006) |
Živnostenský list č. OŽP-A/2005/51708-2/CR1 z 22.12.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/31/2006) |
Zakladateľská listina z 16.12.2005 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: 01/31/2006) |
Podpisový vzor - Anja Recke Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/31/2006) |
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