| Collection of documents: |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2014) |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 5.6.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/07/2013) |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 5.6.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/07/2013) |
Zakladateľská listina z 6.5.2013 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/07/2013) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/26/2013) |
Listina konateľa Miškovský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/26/2013) |
Listina konateľa Kolesár Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/26/2013) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/09/2013) |
účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/05/2013) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2011) |
účtovná závierka 2009, rozhodnutie jediného spoločníka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2010) |
zakladatelska listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/05/2009) |
zapis rozhodnutia 1 spolocnika Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/05/2009) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/28/2008) |
Podpisový vzor, Ing. Miroslav Papay Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/15/2008) |
Rozhodnutie jediného spoločníka, 09.05.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/15/2008) |
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