Collection of documents: |
Rozhodnutie jediného spoločníka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/26/2020) |
Podpisový vzor a vyhlásenie konateľa.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/26/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2020) |
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: 04/13/2019) |
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: 04/13/2019) |
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: 03/22/2018) |
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: 03/22/2018) |
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: 04/01/2017) |
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: 04/01/2017) |
úplné znenie spoločenskej zmluvy zo dňa 26.10.2016 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/28/2016) |
Uplne znenie spolocenskej zmluvy - MISM - 161007.zep 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: 10/21/2016) |
Pozvanky na MVZ, zapisnica z MVZ, listina pritomnych spolocnikov - MISM - 161006.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/21/2016) |
Rozhodnutie spoločníkov mimo valného zdromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/22/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/04/2016) |
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: 06/04/2016) |
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: 07/10/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2015) |
Účtovná závierka za rok 2013 - Súvaha.pdf 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.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2014) |
Účtovná závierka za rok 2013 - Poznámky.doc Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2014) |
Účtovná závierka za rok 2012, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/23/2013) |
Zápisnica z valného zhromaždenia zo dňa 28.6.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/23/2013) |
súvaha a výkaz 2012, , pozvánka na valné zhromaždenie spoločnosti Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/07/2013) |
Podpisový vzor Pedro Nuno Cardoso Abreu Moreira Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/14/2013) |
zápisnica z mimoriadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/14/2013) |
listina prítomných Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/14/2013) |
Zápisnica z riadneho valného zhromaždenia M-Invest Slovakia Mierova, s.r.o. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/28/2011) |
Úplné znenie spoločenskej zmluvy M-Invest Slovakia Mierova, s.r.o. Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/28/2011) |
Účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2010) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2009) |
účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2008) |
Uplné znenie, SPOLOČENSKÁ ZMLUVA, 12.03.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/20/2008) |
ZÁPISNICA z mimoriadneho valného zhromaždenia, 10.03.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/20/2008) |
Správa audítora a Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2007) |
PODPISOVÝ VZOR Andre da Costa Figueiredo e Silva Segueira, 24.5.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/05/2007) |
ZÁPISNICA z riadneho valného zhromaždenia, 24.5.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/05/2007) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/11/2006) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/11/2006) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/11/2006) |
podpisové vzory - János Dezso Jákó, Liora Freund Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/11/2006) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/04/2006) |
dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/04/2006) |
zakladateľská 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: 03/29/2006) |
podpisové vzory - Pedro Vasco Rocha Goncalves, M. Pituch Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/29/2006) |
živnost. list Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/29/2006) |
vyhlásenie SV Type of document: Declaration made by trustee of an account |
(Delivered: 03/29/2006) |
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