Collection of documents: |
Účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2004) |
Notárska zápisnica N 891/03, Nz 101025/03 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: 11/07/2003) |
Zakladatežská listina zo dňa 6.11.03 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: 11/07/2003) |
Notárska zápisnica č. N 383/2003, Nz 49878/2003 - zmena zakladat. listiny Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/09/2003) |
Zápisnica z rokovania VZ zo dňa 27.5.2003 - schválenie účt. závierky za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2003) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2003) |
Daňové priznanie za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2003) |
Príloha k účtovnej závierke za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2003) |
Zmena Stanov obchodnej spoločnosti zo dňa 9.7.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/09/2003) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2003) |
Stanovy - úplné znenie zo dňa 27.5.2002 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/27/2002) |
|