| Collection of documents: |
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 04/15/2016) |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 04/15/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2015) |
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: 07/20/2015) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2014) |
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2014) |
Účtovná závierka za r.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2013) |
Účtovná závierka za r. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2012) |
Účtovná závierka za r.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2011) |
SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/27/2011) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 01/27/2011) |
Účtovná závierka za r.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2010) |
ŽL
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/25/2010) |
Rozhodnutie o premene
Type of document: Other document |
(Delivered: 02/25/2010) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 02/25/2010) |
SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/25/2010) |
Súhlas s ustanovením do funkcie konateľa Elvis Casagrande
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/25/2010) |
Účtovná závierka za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/05/2009) |
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2008) |
Podpisový vzor konateľa a prokuristov - Renzo Nadin, Alin Nadin, Ján Kurkin
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/26/2008) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 02/26/2008) |
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2007) |
SZ
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: 07/26/2006) |
ŽL
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/26/2006) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 07/26/2006) |
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