Collection of documents: |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2005) |
Vyhlásenie konateža o splatení základného imania spoločnosti z 13.4.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/22/2006) |
Podpisový vzor - Ing. Jana Čarnogurská Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/22/2006) |
Podpisový vzor - Ing. Pavol Drábek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/22/2006) |
Podpisový vzor - Ing. Ivan Čarnogurský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/22/2006) |
Zápisnica z VZ z 13.4.2006 + Stanovy z 28.4.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/22/2006) |
Notárska zápisnica N 625/2007, Nz 30328/2007, NCRls 30131/2007+ stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/03/2007) |
Podpisový vzor - Mgr. Zdenko Kučera Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/03/2007) |
Účtovná závieka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2006) |
rozhodnutie jediného akcionára, vyhlásenie 29.6.2009 Type of document: Other document |
(Delivered: 11/27/2009) |
účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/27/2009) |
Účtovná závierka za rok 2009, vyhlásenie konateža Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/10/2010) |
Účtovná závierka 2011, vyhlásenie , rozhodnutie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2013) |
Účtovná závierka 2010, vyhlásenie , rozhodnutie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2013) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2014) |
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: 08/04/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2014) |
Notárska zápisnica N 461/2013, Nz 7676/2013, NCRls 7867/2013 z 8.3.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/08/2013) |
Notárska zápisnica N 1139/2014, Nz 60058/2014, NCRls 60963/2014 z 19.12.2014, stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2014) |
Podpisový vzor - Jozef Balá Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/22/2014) |
Uznesenie Okresného súdu Bratislava I. 33CbR/64/2016-19 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 07/09/2018) |
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