Collection of documents: |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2015) |
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: 06/23/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2015) |
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: 06/19/2015) |
Notárska zápisnica N 242/2015, Nz 13639/2015, NCRls 13973/2015 Type of document: Other document |
(Delivered: 05/04/2015) |
Osvedčenie o živnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/04/2015) |
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: 06/16/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2014) |
Zápisnica z MVZ z 16.01.2014 Type of document: Other document |
(Delivered: 01/22/2014) |
Zápisnica z VZ 13.06.2011 Type of document: Other document |
(Delivered: 01/27/2012) |
Správa audítora + Účtovná závierka k 31.12.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/27/2012) |
Správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2010) |
Výročná správa 2009 + Účtovná závierka k 31.12.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2010) |
Zápisnica z VZ 25.11.2009 Type of document: Other document |
(Delivered: 12/03/2009) |
Zápisnica zo zasadnutia predstavenstva 22.10.2009 Type of document: Other document |
(Delivered: 12/03/2009) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2009) |
Výročná správa za rok 2008 + Účtovná závierka k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2009) |
Notárska zápisnica N 503/09, Nz 21706/09, NCRls 22079/09 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/29/2009) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/29/2009) |
Smlouva o prodeji podniku společnosti medzi NACHEMA, a.s. a NACHEMA Group s.r.o. Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 06/29/2009) |
Zmluva o predaji častí podniku z NACHEMA, a.s. na Emil Krajčík, s. r. o. Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 02/23/2009) |
Zápisnica zo zasadnutia predstavenstva 31.01.2009 Type of document: Other document |
(Delivered: 02/23/2009) |
Zápisnica z VZ 08.09.2008 Type of document: Other document |
(Delivered: 02/12/2009) |
Zápisnica z MVZ 23.10.2008 Type of document: Other document |
(Delivered: 02/12/2009) |
Výpis z kniky akcionárov Type of document: Other document |
(Delivered: 02/12/2009) |
Vyhlásenie - upísanie nových akcií Type of document: Other document |
(Delivered: 02/12/2009) |
Zápisnica z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/12/2009) |
Dohoda akcionárov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/12/2009) |
Notárska zápisnica N 258/08, Nz 44806/08, NCRls 44456/08 + Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/12/2009) |
Notárska zápisnica č. N 271/2000, NZ 265/2000 z 11.12.2000 - Rozhodnutie + Zakladateľská zmluva z 11.12.2000 + Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/12/2009) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2008) |
Ročná správa 2007 + Účtovná závierka k 31.12.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2008) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/06/2008) |
Výročná správa 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/06/2008) |
Účtovná závierka k 31.12.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/06/2008) |
Vyhlásenie statutárneho orgánu Type of document: Other document |
(Delivered: 04/25/2007) |
Znalecký posudok 10/2006 Type of document: Expert statement |
(Delivered: 03/30/2007) |
Zápisnica zo zasadnutia predstavenstva Type of document: Other document |
(Delivered: 03/30/2007) |
Výzva k upísaniu akcií Type of document: Other document |
(Delivered: 03/30/2007) |
Prehlásenie predstavenstva Type of document: Other document |
(Delivered: 03/30/2007) |
Notárska zápisnica N 340/06, NZ 58333/06, NCRls 57959/06 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/30/2007) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2006) |
Výročná správa 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2006) |
Účtovná závierka k 31.12.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2006) |
Zápisnica č. 01-2006 z MVZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/13/2006) |
Zápisnica č. 01-2006/P z rokovania predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/13/2006) |
Výročná správa r. 04 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2005) |
Sprievodný list Type of document: Other document |
(Delivered: 04/29/2005) |
Daňové priznanie k dani z príjmov PO Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/01/2005) |
Správa nezávislého audítora o overení ročnej účtovnej závierky k 31.12.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/01/2005) |
Výročná správa za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/01/2005) |
Účtovná závierka k 31.12.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/01/2005) |
Sprievodný list Type of document: Other document |
(Delivered: 02/01/2005) |
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