| Collection of documents: |
ŽL
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/07/2006) |
Podpisový vzor konateľov Ing.Pavol Šári a Ing.Peter Šári
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/07/2006) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 03/07/2006) |
SZ
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: 03/07/2006) |
SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/07/2006) |
Rozhodnutie o premene
Type of document: Other document |
(Delivered: 04/28/2009) |
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/28/2009) |
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/28/2009) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 04/28/2009) |
Účtovná závierka za r. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/05/2012) |
Podpisový vzor konateľa- Ing. Peter Šári
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/13/2013) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 12/13/2013) |
SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/13/2013) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2014) |
Účtovná závierka za r. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/02/2013) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2015) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2016) |
Podpisový vzor a vyhlásenie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/04/2017) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/04/2017) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/04/2017) |
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