Collection of documents: |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/09/2016) |
1. Rozhodnutie spolocnika NEPC o zmene sidla spolocnosti.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/03/2016) |
2. Rozhodnutie spolocnika NERP o zmene sidla spolocnosti.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/03/2016) |
6. Uplne znenie Spolocenskej zmluvy spolocnosti.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/03/2016) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/03/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2016) |
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: 07/27/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2016) |
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: 07/21/2016) |
Podpisový vzor_Badea.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/19/2016) |
Podpisový vzor_Covasa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/19/2016) |
Podpisový vzor_Chiriac.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/19/2016) |
Úplné znenie spoločenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/19/2016) |
Rozhodutie jediného spoločníka o prevode OP.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/15/2016) |
Úplné znenie spoločenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/15/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2016) |
Schválená 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: 05/23/2016) |
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2016) |
suhlas konateľa a podpisovy vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/03/2016) |
spolocenska zmluva.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/03/2016) |
rozhodnutie jedineho spolocnika.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/03/2016) |
osvedčenie o živnostenskom oprávnení.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/03/2016) |
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: 07/22/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2015) |
rozhodnutie jediného spoločníka 19.12.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2014) |
úplné znenie spoločenskej zmluvy 19.12.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/23/2014) |
znalecký posudok č. 26/2014 Type of document: Expert statement |
(Delivered: 12/23/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/15/2014) |
Schválená 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: 08/15/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/15/2014) |
SCP_rozhodnutie jedineho spoločnika.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/27/2013) |
SCP_spoločenska zmluva.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/27/2013) |
rozhodnutie jediného spoločníka 29.6.2012 Type of document: Other document |
(Delivered: 03/27/2013) |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2012) |
Správa audítora za rok 2010. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/11/2011) |
uznesenie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2011) |
Rozhodnutie jediného spoločníka zo dňa 30.6.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2011) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2011) |
Plná moc pre Mgr. Ivanu Trgalovú Type of document: Other document |
(Delivered: 07/19/2011) |
rozhodnutie jediného spoločníka 26.5.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/15/2011) |
Účtovná závierka k 31.12.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2011) |
Úplné znenie spoločenskej zmluvy z 25.5.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/04/2010) |
Rozhodnutie jediného spoločníka z 25.5.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/04/2010) |
rozhodnutie jediného spoločníka 25.5.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/04/2010) |
úplné znenie spoločenskej zmluvy 25.5.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/04/2010) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/20/2009) |
podpisový vzor Arnon Epschtein Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/20/2009) |
úplné znenie ZL 10.11.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/20/2009) |
Účtovná závierka k 30.04.2009, Vyhlásenie konateľa spoločnosti zo dňa 16.7.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2009) |
spoločenská zmluva 30.1.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/02/2009) |
zápisnica z valného zhromaždenia 30.1.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/02/2009) |
Účtovná závierka za rok 2007, Vyhlásenie konateľa z 13.8.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/27/2008) |
Účtovná závierka k 30.4.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/27/2008) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2007) |
Rozhodnutie jediého spoločníka spoločnosti zo dňa 19.03.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/30/2007) |
Podpisový vzor - Dipl. Ing. Otto Heinecke zo dňa 19.03.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/30/2007) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 19.03.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/30/2007) |
Úplne znenie spoločenskej zmluvy spoločnosti zo dňa 19.3.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/30/2007) |
úplné znenie spoločenskej zmluvy zo dňa 19.3.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/18/2007) |
zápisnica z valného zhromaždenia 19.3.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/18/2007) |
podpisový vzor Dipl. Ing. Otto Heinecke Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/18/2007) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/18/2007) |
Dodatok k zakladateľskej listine 21.7.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/25/2006) |
rozhodnutie jediného spoločníka 21.7.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/25/2006) |
úplné znenie zakladateľskej listiny 21.7.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/25/2006) |
Podpisový vzor - p. Jeffrey Silverberg Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/12/2006) |
živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/07/2006) |
vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 04/07/2006) |
zakladateľská listina 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: 04/07/2006) |
|