| Collection of documents: |
Uznesenie OS Žilina 3K/42/2011-485 zo dňa 16.1. 2023 ktorým bol odvolaný správca Ing. Mikuláš Takáč z funkcie. Uznesenie nadobudlo právoplatnosť 21.1. 2023.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/21/2023) |
Uznesenie OS Žilina 3K/42/2011-499 zo dňa 14.2. 2023 ktorým bol do funkcie správcu ustanovený Mgr. Ing. Gabriela Ďurmanová. Uznesenie nadobudlo právoplatnosť 22.2. 2023.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/21/2023) |
Uznesenie OS Žilina 3K 42/2011-121 zo dňa 1.3. 2012 ktorým bol vyhlásený konkurz na majetok dlžníka. Uznesenie nadobudlo právoplatnosť 10.3. 2012.
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 03/12/2012) |
účtovná závierka 2010 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2011) |
Účtovná závierka 2009+pozn.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2010) |
Účtovná závierka 2008 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2009) |
Zápisnica z VZ zo dňa 2/6/09
Type of document: Other document |
(Delivered: 06/23/2009) |
Úplné znenie SZ z 1/4/09
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/07/2009) |
Rozhodnutie o premene na EUR
Type of document: Other document |
(Delivered: 04/07/2009) |
Zápisnica z valného zhromaždenia zo 13.2. 2008
Type of document: Other document |
(Delivered: 07/11/2008) |
Spoločenská zmluva zo 13.2. 2008
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: 07/11/2008) |
účtovná závierka 2007 + poznámky + zápis z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2008) |
Účtovná závierka 2006 + poznámky + zápis z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2007) |
Zápisnica z VZ z 1/12/06
Type of document: Other document |
(Delivered: 12/08/2006) |
Úplné znenie SZ z 1/12/06
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/08/2006) |
Zápisnica z VZ z 6/6/06
Type of document: Other document |
(Delivered: 07/04/2006) |
Koncesia, Rozhodnutie KÚ
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/04/2006) |
Účtovná závierka 2005 + poznámky + zápis z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2006) |
Účtovná závierka 2004 + poznámky + zápis z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2005) |
Zápisnica z VZ 6/12/04
Type of document: Other document |
(Delivered: 02/08/2005) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/28/2005) |
Úplné znenie SZ 6/12/04
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/31/2004) |
Účtovná závierka 2003 + poznámky + zápis z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2004) |
Spol. zmluva, dodatok č. 1, zápis val. zhromaždenia,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/14/2003) |
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