| Collection of documents: |
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/16/2016) |
Úplné znenie zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/16/2016) |
Vyhlásenie o vzorovom podpise a súhlase s funkciou konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/16/2016) |
Vyhlásenie konateľa o zmene rozsahu spl. vkladu spoločníkov a o zmene rozsahu spl. zákl. imania.zep
Type of document: Declaration made by trustee of an account |
(Delivered: 03/16/2016) |
Vyhlásenie o prevzatí záväzku na nový vklad.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/16/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/23/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2015) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2014) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2014) |
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2014) |
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2010) |
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2010) |
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2010) |
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2010) |
Živnostenský list č. OŽP-A/2006/01719-2/CR1
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/11/2006) |
Vyhlásenie o rozsahu splatenia vkladov
Type of document: Declaration made by trustee of an account |
(Delivered: 09/11/2006) |
Spoločenská zmluva
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: 09/11/2006) |
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