Collection of documents: |
Konečná správa likvidátora.zep Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 12/17/2020) |
Plnomocenstvo.zep Type of document: Other document |
(Delivered: 12/17/2020) |
Rozhodnutie jediného spoločníka zo dňa 28.04.2020.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2020) |
Rozhodnutie jediného spoločníka zo dňa 19.11.2020.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2020) |
Schválená mimoriadna účtovná závierka k 10.11.2020.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/16/2020) |
Schválená konečná správa spolu s návrhom na rozdelenie likvidačného zostatku.zep Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 12/16/2020) |
Schválená mimoriadna účtovná závierka za obdobie 05/2020 - 11/2020 - Účtovná závierka - čas 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/02/2020) |
Schválená mimoriadna účtovná závierka za obdobie 05/2020 - 11/2020 - Účtovná závierka - čas 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/02/2020) |
Schválená mimoriadna účtovná závierka za obdobie 01/2020 - 04/2020 - Účtovná závierka - čas 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/23/2020) |
Schválená mimoriadna účtovná závierka za obdobie 01/2020 - 04/2020 - Účtovná závierka - čas 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/23/2020) |
Podpisový vzor - Ing. Lenka Zajacová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/02/2020) |
Rozhodnutie jediného spoločníka z 28.04.2020 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/02/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - čas 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - čas 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2020) |
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - čas 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - čas 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2019) |
Rozhodnutie jediného spoločníka zo dňa 25.5.2018 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2018) |
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - čas 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - čas 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2018) |
Zakladatežská listina - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/13/2018) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/13/2018) |
úplné znenie zakladatežskej listiny zo dňa 04.07.2017 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/22/2017) |
Rozhodnutie jediného spoločníka z 4.7.2017 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/14/2017) |
Vyhlásenie jediného spoločníka z 12.7.2017 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/14/2017) |
Úplné znenie zakladatežskej listiny z 4.7.2017 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/14/2017) |
Rozhodnutie jediného spoločníka z 19.6.2017 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/29/2017) |
Úplné znenie zakladatežskej listiny z 26.6.2017 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/29/2017) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - čas 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - čas 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2017) |
Zakladatežská listina zo dňa 28.2.2017 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/03/2017) |
Rozhodnutie jediného spoločníka zo dňa 15.2.2017 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/03/2017) |
Úplné znenie zakladatežskej listiny z 2.11.2016 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/02/2016) |
Rozhodnutie jediného spoločníka z 25.10.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/02/2016) |
Rozhodnutie jediného spoločníka z 28.9.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/06/2016) |
Úplné znenie zakladatežskej listiny z 4.10.2016 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/06/2016) |
Podpisový vzor konateža - Ing. Marek Hurban, z 4.10.2016 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/06/2016) |
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: 06/25/2016) |
Rozhodnutie o schválení účt.závierky za rok 2015 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - čas 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - čas 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2016) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2015) |
účtovná závierka 2014 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2015) |
Rozhodnutie jediného spoločníka zo dňa 29.06.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/29/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - čas 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - čas 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2015) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/28/2014) |
Rozhodnutie Národnej banky Slovenska Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/28/2014) |
úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/28/2014) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/27/2014) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/27/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2014) |
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: 07/13/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2014) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/28/2014) |
Zakladatežská 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: 05/28/2014) |
Rozhodnutie Národnej banky Slovenska Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/28/2014) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/05/2013) |
Rozhodnutie Národnej banky SR Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/05/2013) |
ZL Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/05/2013) |
účtovná závierka 2012, rozhodnutie jediného spoločníka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2013) |
Rozhodnutie jediného spoločníka z 04.05.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2012) |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2012) |
účtovná závierka 2010, rozhodnutie jediného spoločníka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2011) |
Rozhodnutie jediného spoločníka, 16.11.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/19/2010) |
Zakladatežská listina, 16.11.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/19/2010) |
rozhodnutie jediného spoločníka zo dňa 30.03.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/09/2010) |
Podpisový vzor - Ing. Branislav Butík, 6.7.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/09/2010) |
Zakladatežská listina, 1.7.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/09/2010) |
Účtovná závierka za rok 2009, rozhodnutie jediného spoločníka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2010) |
účtovná závierka 2008, rozhodnutie jediného spoločníka 8.6.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2009) |
Zakladatežská listina, 17.12.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/19/2008) |
Rozhodnutie jediného spoločníka, 17.12.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2008) |
Zápisnica uznesení jediného spoločníka pri výkone pôsobnosti valného zhromadenia, 30.6.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/31/2008) |
Súhlas s menovaním do funkcie konateža, 17.7.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/31/2008) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2008) |
účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2008) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2007) |
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