| Collection of documents: |
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2012) |
Zmluva o zluceni
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 04/19/2012) |
Rozhodnutie jedineho akcionara
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/19/2012) |
Rozhodnutie jedineho spolocnika MEDIA INVEST
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/19/2012) |
Rozhodnutie jediného akcionára zo dňa 26.3.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/05/2012) |
Návrh zmluvy o zlúčení medzi A.R.J., a.s. ako nástupníckou spoločnosťou a MEDIA INVEST, s.r.o. ako zanikajúcou spoločnosťou
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 02/17/2012) |
Rozhodnutie jediného akcionára zo dňa 7.11.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/23/2011) |
Rozhodnutie jediného akcionára z 30.5.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/13/2011) |
Stanovy z 10.6.2011
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/13/2011) |
Podpisový vzor - Arthur Szczerba
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/13/2011) |
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2011) |
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2010) |
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2010) |
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2009) |
Účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 10.02.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2009) |
Vyhlásenie konateľa zo dňa 29.7.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2008) |
Výročná správa spoločnosti za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2008) |
Notárska zápisnica N 41/2007, Nz 4842/2007, NCRls 4915/2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/04/2007) |
Stanovy z 7.2.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/04/2007) |
Účtovná závierka za rok 2006, Výročná správa za rok 2006, Správa nezávislého audítora, Návrh uznesenie spoločníkov zo dňa 02.04.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2007) |
Účtovná závierka za rok 2005, Audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/13/2006) |
Notárska zápisnica N 356/2006 Nz 53447/2006 NCRL 53563/2006 zo dňa 12.12.2006
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: 12/13/2006) |
Stanovy zo dňa 01.01.2007
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: 12/13/2006) |
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/18/2006) |
výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2006) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/18/2006) |
Účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2003) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2003) |
Nz 598/02, stanovy, 2x vyhlásenie, zápis val. zhromaždenia, 2x pod. vzor,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/24/2003) |
2x účt. závierka,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/12/2002) |
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