| Collection of documents: |
Účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2014) |
Účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2014) |
ZÁPIS O UZNESENÍ Z VALNÉHO ZHROMAŽDENIA zo dňa 26.09.2011 Type of document: Other document |
(Delivered: 10/27/2011) |
ZÁPIS O UZNESENÍ Z VALNÉHO ZHROMAŽDENIA zo dňa 26.09.2011 Type of document: Other document |
(Delivered: 10/27/2011) |
OSVEDČENIE o živnostenskom oprávnení zo dňa 11.10.2011 Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/27/2011) |
Spoločenská zmluva spoločnosti s ručením obmedzeným zo dňa 26.09.2011 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: 10/27/2011) |
Spoločenská zmluva spoločnosti s ručením obmedzeným zo dňa 26.09.2011 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: 10/27/2011) |
Podpisový vzor nového konateľa PhDr. Ľudmila JÁNOŠOVÁ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/27/2011) |
Podpisový vzor nového konateľa Richard MARKULIČ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/27/2011) |
Účtovná závierka za rok 2010, zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/14/2011) |
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2010) |
účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2009) |
zápisnica z valného zhromaždenia 30.3.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/05/2009) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2008) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2008) |
Podpisový vzor Branislav Jánoš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/31/2006) |
SPOLOČENSKÁ ZMLUVA zo dňa 31.05.2006 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: 05/31/2006) |
ŽIVNOSTENSKÝ LIST zo dňa 30.05.2006 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/31/2006) |
VYHLÁSENIE správcu vkladov o splatení vkladov spoločníkov zo dňa 05.05.2006 Type of document: Other document |
(Delivered: 05/31/2006) |
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