Collection of documents: |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/29/2023) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/29/2023) |
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2023) |
ÚZ spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/09/2023) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/11/2023) |
ÚZ spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/15/2023) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/02/2023) |
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/16/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/12/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/12/2022) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/11/2022) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/04/2022) |
Osvedčenie o živnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/04/2022) |
Potvrdenie o ukončení podnikania Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/04/2022) |
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: 07/20/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2021) |
Zápisnica z VZ 1. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/30/2020) |
Zápisnica z VZ 2. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/30/2020) |
Zápisnica z VZ 3. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/30/2020) |
Schválená účtovná závierka za rok 2019 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2020) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/15/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2020) |
Zápisnica z VZ 25.7.2019 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/19/2020) |
Vyhlásenie o prevzati záväzku Dolná Súča Type of document: Other document |
(Delivered: 02/19/2020) |
Vyhlásenie o prevzatí záväzku Horná Súča Type of document: Other document |
(Delivered: 02/19/2020) |
Vyhlásenie o prevzatí záväzku Skalka Type of document: Other document |
(Delivered: 02/19/2020) |
Znalecký posudok Dolná Súča Type of document: Expert statement |
(Delivered: 02/19/2020) |
Znalecký posudok Horná Súča Type of document: Expert statement |
(Delivered: 02/19/2020) |
Znalecký posudok Skalka Type of document: Expert statement |
(Delivered: 02/19/2020) |
Vyhlásenie štatutárneho orgánu o zmene rozsahu splatenie ZI Type of document: Other document |
(Delivered: 02/19/2020) |
Zápisnica z VZ zo dna 25.10.2019 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/19/2020) |
Zápisnica z VZ zo dňa 16.1.2020 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/19/2020) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/19/2020) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/19/2020) |
Schválená účtovná závierka za rok 2017 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/22/2019) |
Schválená účtovná závierka za rok 2018 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/22/2019) |
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: 07/31/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2019) |
Zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/11/2019) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/11/2019) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/11/2019) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/08/2019) |
Súhlas konateľa a podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/08/2019) |
Listina pritomnych Type of document: Other document |
(Delivered: 01/08/2019) |
ÚZ spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/08/2019) |
Schválená 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: 07/12/2018) |
Schválená 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: 07/11/2018) |
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2017) |
Výročná správa za rok 2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2017) |
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: 07/08/2017) |
Zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/18/2017) |
Uznesenia obecných zastupiteľstiev Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/18/2017) |
Záložná zmluva s prílohami Type of document: Other document |
(Delivered: 05/18/2017) |
Zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/04/2017) |
Uznesenia obecných zastupiteľstiev Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/04/2017) |
Úplné znenie Spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/04/2017) |
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: 04/10/2017) |
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: 04/09/2017) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/06/2016) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/04/2016) |
Schválená účtovná závierka za rok 2015 - Správa audítora 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/04/2016) |
Schválená účtovná závierka za rok 2015 - Správa audítora 1.jpg Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/04/2016) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/13/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2016) |
Úplné znenie Spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/05/2016) |
Výročná správa za rok 2014.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2015) |
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2015) |
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: 06/30/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2015) |
Zapisnica z VZ s uzneseniami obecnych zastupitelstiev Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/22/2015) |
Vyhlasenie a podpisovy vzor konatela Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/22/2015) |
Uplne znenie Spolocenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/22/2015) |
Schválená účtovná závierka za rok 2013 - Správa audítora 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/31/2014) |
Výročná správa za rok 2013.doc Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/31/2014) |
Zapisnica VZ1. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/26/2014) |
Zapisnica VZ2. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/26/2014) |
Zapisnica VZ3. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/26/2014) |
Uplne znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/26/2014) |
Schválená účtovná závierka za rok 2013 - Správa audítora - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2014) |
Schválená účtovná závierka za rok 2013 - Správa audítora - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2014) |
Výročná správa za rok 2013.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2014) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/15/2013) |
Správa auditora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2013) |
Výročná správa za r. 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2013) |
Účtovná závierka za r. 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2013) |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2012) |
správa nez. audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2012) |
Výročná správa 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2012) |
Zápisnica z VZ, prez. listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/22/2011) |
Osvedčenie o živ. oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/22/2011) |
Úplné znenie Spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/22/2011) |
Správa nez. audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2011) |
Výročná správa 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2011) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2011) |
Vyhlásenie spoločníkov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/04/2011) |
Podpisové vzory konateľov - Ing. Pavol Kvasnica, Jozef Húserka, Ing. František Bagin Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/04/2011) |
Úplné znenie Spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/04/2011) |
Vyhlásenie štatutárneho orgánu Type of document: Declaration made by trustee of an account |
(Delivered: 10/28/2010) |
ÚZ spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/28/2010) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/19/2010) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/19/2010) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2010) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/28/2009) |
Úplné znenie spoloč.zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/28/2009) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/19/2009) |
Rozhodnutie konateľa Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/19/2009) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/19/2009) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2009) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/13/2008) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/17/2007) |
Podpisový vzor konateľa - Ing.Jozef Kristín Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/17/2007) |
Podpisový vzor konateľa - Ing.Juraj Ondračka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/17/2007) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 10/03/2006) |
Dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/03/2006) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/03/2006) |
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: 09/21/2006) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/21/2006) |
Podpisový vzor konateľa - Marián Vasko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/21/2006) |
Podpisový vzor konateľa - Pavol Bilčík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/21/2006) |
Podpisový vzor konateľa - Ján Mindár Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/21/2006) |
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