Collection of documents: |
Notárska zápisnica ACR SK spol. s r.o..asice 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: 01/14/2020) |
Notárska zápisnica KARPATSKÁ, spol. s r.o..asice 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: 01/14/2020) |
Notárska zápisnica Zmluva o zlúčení.asice 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: 01/14/2020) |
Audítorská správa.asice Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/14/2020) |
Návrh zmluvy o zlúčení.asice Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/15/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2019) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2018) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2017) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2016) |
Zápisnica zo zasadnutia VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/25/2016) |
Podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/25/2016) |
Úplné nové znenie spoločenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/25/2016) |
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: 07/17/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2015) |
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: 08/08/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/07/2014) |
Zápisnica zo zasadnutia VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/10/2012) |
Zápisnica zo zasadnutia VZ2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/10/2012) |
Zápisnica zo zasadnutia VZ3 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/10/2012) |
Podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/10/2012) |
Úplné nové znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/10/2012) |
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/14/2010) |
Účtovná závierka za rok 2008, Zápisnica z valného zhromaždenia zo dňa 11.5.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2009) |
Zápisnicazo zasadania Valného zhromaždenia spoločnosti, 12.06.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2008) |
Zápisnicazo zasadania Valného zhromaždenia spoločnosti, 12.06.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2008) |
OSVEDČENIE o pravosti podpisu, 12.06.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/14/2008) |
Zápisnicazo zasadania Valného zhromaždenia spoločnosti, 30.06.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2008) |
Úplné znenie Spoločenskej zmluvy 30.06.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/14/2008) |
Úplné znenie Spoločenskej zmluvy 12.06.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/14/2008) |
ŽIVNOSTENSKÝ LIST č. OŽP-A/2008/30355-7,04.07.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/14/2008) |
ŽIVNOSTENSKÝ LIST č. OŽP-A/2008/30355-6,04.07.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/14/2008) |
ŽIVNOSTENSKÝ LIST č. OŽP-A/2008/30355-5,04.07.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/14/2008) |
ŽIVNOSTENSKÝ LIST č. OŽP-A/2008/30355-4,04.07.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/14/2008) |
ŽIVNOSTENSKÝ LIST č. OŽP-A/2008/30355-3,04.07.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/14/2008) |
ŽIVNOSTENSKÝ LIST č. OŽP-A/2008/28097-2, 23.06.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/14/2008) |
ŽIVNOSTENSKÝ LIST č. OŽP-A/2008/30355-2,04.07.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/14/2008) |
Účtovná závierka za rok 2007, Zápisnica z valného zhromaždenia zo dňa 30.05.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2008) |
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