Collection of documents: |
Zakladateľská listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/29/2013) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/29/2013) |
Podpisový vzor konateľa - Carlos Alejandro Maravilla Ramirez Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/29/2013) |
Vyhlásenie v zmysle § 143 ods. 3 Obchodného zákonníka Type of document: Other document |
(Delivered: 04/29/2013) |
Vyhlásenie konateľov spoločnosti Type of document: Other document |
(Delivered: 04/29/2013) |
Účtovná závierka 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2012) |
Účtovná závierka 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/03/2011) |
Účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/21/2011) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/22/2010) |
Podpisový vzor konateľa-Peter Suchal Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/22/2010) |
Účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2009) |
Účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2009) |
Dodatok č. 5 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/04/2007) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/04/2007) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/04/2007) |
ú.z. 2006 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2007) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2006) |
Účtovná závierka za rok 2004 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2005) |
Účtovná závierka 2003 - 2x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/25/2004) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/12/2003) |
Účtovná závierka 2001, 2002 - 2x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2003) |
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