| Collection of documents: |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/21/2013) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/21/2013) |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/21/2013) |
Účtovná závierka k 30.06.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/21/2013) |
Konečná správa o priebehu likvidácie Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 02/21/2013) |
Rozhodnutie jediného spoloč. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/15/2011) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/15/2011) |
Dodatok k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/15/2011) |
Podpisový vzor likvidátorky - Erika Kováčová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/15/2011) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/15/2011) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/03/2011) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2011) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/02/2010) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2010) |
Rozhodnutie štat. orgánu Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/25/2009) |
Úplné znenie spol. zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/25/2009) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/06/2009) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/06/2009) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/16/2008) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/16/2008) |
Dodatok č.3 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/16/2008) |
Úplné znenie Spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/16/2008) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 08/21/2008) |
Účtovná závierka za r. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/21/2008) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 06/28/2007) |
Účtovná závierka za r. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2007) |
Zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/29/2007) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2007) |
Zápisnica z mimoriadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/14/2005) |
Podpisový vzor - Erika Kováčová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/14/2005) |
Zmluva o prevode obchodného podielu Type of document: Other document |
(Delivered: 11/14/2005) |
Zmluva o prevode obchodného podielu Type of document: Other document |
(Delivered: 11/14/2005) |
Dodatok č. 2 k spol. zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/14/2005) |
Úplné znenie spol. zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/14/2005) |
Zápisnica z valného zhromaždenia zo dňa 1.4.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/04/2005) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2005) |
Zápisnica z VZ zo dňa 24.03.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/31/2004) |
Účtovná závierka za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2004) |
Účtovná závierka za rok 2002 - Zápis. z VZ zo dňa 25.04.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2003) |
Zápisnica z VZ, prez. listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/12/2002) |
Dodatok č. 1 k Spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/12/2002) |
Podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/12/2002) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/12/2002) |
Účtovná závierka za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/12/2002) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/12/2002) |
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