Collection of documents: |
2015 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/05/2016) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/08/2015) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/08/2015) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/22/2015) |
Súhlas + PV likvidátora Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/22/2015) |
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: 06/03/2015) |
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: 06/03/2015) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/24/2015) |
Zmluva o predaji podniku Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 02/24/2015) |
Znalecký posudok č. 7/2015 Type of document: Expert statement |
(Delivered: 02/24/2015) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/17/2014) |
úplne znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/17/2014) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/17/2014) |
ÚZ 2012 + rozhodnutie + vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/07/2013) |
živnostenské oprávnenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/12/2013) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2013) |
ÚZ SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/12/2013) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/19/2012) |
dodatok č. 1/2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/19/2012) |
ÚZ spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/19/2012) |
účtovná závierka 2010 + zápisnica Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/31/2011) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2011) |
Oznámenie o odvolaní z funkcie Type of document: Other document |
(Delivered: 02/08/2011) |
Oznámenie o odvolaní z funkcie Type of document: Other document |
(Delivered: 02/08/2011) |
ÚZ 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2010) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/14/2010) |
ÚZ 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2009) |
zápis. z val.zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/05/2009) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/16/2008) |
dodatok č. 3/2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/16/2008) |
zápisnica zo zasadnutia VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/16/2008) |
súhlas s ustanovením do funkcie - podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/16/2008) |
účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/13/2007) |
zápisnica zo zasadnutia valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/13/2007) |
zápisnice z VZ z 27/06/07 + 28/08/07 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/11/2007) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/11/2007) |
Dodatok č. 2/2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/11/2007) |
zmluva o prevode obchodného podielu Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 09/11/2007) |
živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/11/2007) |
dodatok č. 1/07 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/20/2007) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/20/2007) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/27/2007) |
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: 09/13/2006) |
prehlásenie správcu vkladov Type of document: Declaration made by trustee of an account |
(Delivered: 09/13/2006) |
súhlas s ustanovením za konateľa + podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/13/2006) |
živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/13/2006) |
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