Collection of documents: |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2016) |
Zápisnica z rozhodnutia jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2015) |
Zápisnica o rozhodnutí jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/08/2015) |
Podpisový vzor konateľa Ing. Pavol Bero Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/08/2015) |
Podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/08/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2015) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2014) |
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: 07/21/2014) |
Prehlásenie a podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/16/2013) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/16/2013) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/28/2011) |
Vyhlásenie Type of document: Other document |
(Delivered: 11/28/2011) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/14/2011) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/14/2011) |
Zápisnica zrozhodnutia jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/22/2011) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/05/2010) |
Úplné znenie Zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/05/2010) |
Podpisový vzor konateľa - Ing. Pavol Bero Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/05/2010) |
Výročná správa 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2010) |
Vyhlásenie Type of document: Other document |
(Delivered: 08/02/2010) |
Zápisnica z rozhodnutia jediného spoločníka o 13,00 hod. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/31/2010) |
Zápisnica z rozhodnutia jediného spoločníka - 13,10 hod. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/31/2010) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/09/2009) |
Rozhodnutie, povolenie č. 2009P 0130, č. 2009E 0379 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/09/2009) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/09/2009) |
Podpisový vzor konateľa - Ing. Martin Bartoš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/09/2009) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2009) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/29/2009) |
Účtovná závierka za r. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2008) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 06/18/2008) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2007) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/02/2007) |
Účtovná závierka za r. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2006) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 06/07/2006) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2005) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/15/2005) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/11/2005) |
Súhlas s menovaním a podpisový vzor - Ing. Stanislav Bednár Type of document: Other document |
(Delivered: 03/11/2005) |
Účtovná závierka za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/23/2004) |
Zápisnica z VZ - 28.05.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/23/2004) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/06/2003) |
Podpisový vzor konateľa Type of document: Other document |
(Delivered: 11/06/2003) |
Podpis. vzor konateľa Type of document: Other document |
(Delivered: 07/30/2003) |
Not. zápisnica N 477/2003, Nz 57209/2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/30/2003) |
Rozhodnutie jedin. spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/30/2003) |
Úplné znenie zakl. listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/30/2003) |
Účtovná závierka k 31.12.2002, Zápisnica z val. zhromaždenia zo dňa 22.5.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2003) |
Účtovná závierka za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/30/2003) |
Zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/30/2003) |
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