Collection of documents: |
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/18/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2021) |
úplné znenie ZL.asice 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: 01/05/2021) |
Rozhodnutie jediného spoločníka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/05/2021) |
súhlas s ustanovením do funkcie_AV.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/05/2021) |
súhlas s ustanovením do funkcie_MŠ.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/05/2021) |
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/11/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2020) |
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/02/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2019) |
Plnomocenstvo.zep Type of document: Other document |
(Delivered: 02/26/2019) |
Rozhodnutie jediného spoločníka.zepx Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/07/2018) |
Podpisový vzor.zepx Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/07/2018) |
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/04/2018) |
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: 04/14/2018) |
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: 04/13/2018) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/15/2018) |
Podpisový vzor konateľa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/15/2018) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2017) |
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: 04/16/2017) |
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: 04/15/2017) |
úplné znenie ZL zo dňa 7.11.2016 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/18/2016) |
Podpisový vzor Mgr. Ondrej Hrivnák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/15/2016) |
úplné znenie ZL zo dňa 23.8.2016 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/15/2016) |
rozhodnutie jediného spoločníka .zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/27/2016) |
Rozhodnutie spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/04/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2016) |
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: 06/24/2016) |
Úplné znenie zakladateľskej listiny zo dňa 19.06.2015 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/10/2015) |
Rozhodnutie spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/26/2015) |
Schválená 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) |
Schválená 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: 07/09/2015) |
Rozhodnutie jediného spoločníka .zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/07/2015) |
Podpisový vzor .zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/07/2015) |
zápisnica z VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/27/2015) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2013) |
účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2012) |
účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2012) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2011) |
účtovná závierka 2008, vyjadrenie 31.8.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/28/2009) |
Úplne znenie Spoločenskej zmluvy spoločnosti, 06.02.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/20/2008) |
SÚHLAS KONATEĽA S USTANOVENÍM DO FUNKCIE, PODPISOVÝ VZOR, RNDr. Klára Czafiková, 06.02.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/20/2008) |
ŽIVNOSTENSKÝ LIST, OŽP-A/2008/07236-2, 11.02.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/20/2008) |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia spoločnosti, 06.02.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/20/2008) |
Účtovná závierka za r. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/24/2006) |
Podpisový vzor Martina Czafika Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/24/2006) |
Zápisnica z MVZ Type of document: Other document |
(Delivered: 05/24/2006) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/24/2006) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/21/2005) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 06/21/2005) |
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: 02/09/2005) |
Podpisový vzor Ing.Petra Koprdu Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/09/2005) |
Podpisový vzor konateľa RNDr.Marta Kováčiková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/09/2005) |
Prehlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 02/09/2005) |
ŽL Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/09/2005) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/09/2005) |
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