Collection of documents: |
Schválená mimoriadna účtovná závierka za obdobie 04/2017 - 02/2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/26/2022) |
Schválená mimoriadna účtovná závierka za obdobie 04/2017 - 02/2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/26/2022) |
Účtovná závierka za rok 2016 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/03/2017) |
Uznesenie OS Žilina 5K/19/2016-93 zo dňa 11.4. 2017 ktorým bol vyhlásený na majetok spoločnosti konkurz. Uznesenie nadobudlo právoplatnosť 9.5. 2017, účinky: 21.4. 2017. Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 05/10/2017) |
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: 07/26/2015) |
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: 07/25/2015) |
Schválená účtovná závierka za rok 2013 - Poznámky.doc Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2014) |
Schválená 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: 06/09/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2014) |
Účtovná závierka 2012 + Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/31/2013) |
účtovná závierka za rok 2011+poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/28/2013) |
Uznesenie OS Žilina 4R 2/2011-689, zo dňa 20.3. 2012 ktorým bol potvrdený reštrukturalizačný plán dlžníka a ukončená reštrukturalizácia. Uznesenie nadobudlo právoplatnosť 28.3. 2012. Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 03/28/2012) |
Uznesenie OS Žilina 4R 2/2011-488 zo dňa 24.8. 2011 ktorým bola povolená reštrukturalizácia dlžníka. Uznesenie nadobudlo právoplatnosť 31.8. 2011. Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 08/31/2011) |
účtovná závierka 2010 + poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/20/2011) |
Zápisnica z VZ zo dňa 14.07.2010 + Listina prítomných spoločníkov Type of document: Other document |
(Delivered: 07/28/2010) |
Úplné znenie spoločenskej zmluvy zo dňa 14/7/2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/28/2010) |
Spoločenská zmluva zo dňa 28.12.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/11/2010) |
Spoločenská zmluva zo dňa 14.04.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/11/2010) |
Podpisový vzor Ing. Róbert Lacena Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/11/2010) |
Spoločenská zmluva zo dňa 13.03.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/11/2010) |
Spoločenská zmluva zo dňa 28.11.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/11/2010) |
Spoločenská zmluva zo dňa 02.11.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/11/2010) |
Spoločenská zmluva zo dňa 17.05.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/11/2010) |
Spoločenská zmluva zo dňa 15.11.2000 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: 02/11/2010) |
Dodatok č. 2 z 25.06.2001 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/11/2010) |
Dodatok č. 3 z 12.12.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/11/2010) |
Dodatok č. 4 10.05.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/11/2010) |
Dodatok č. 7 z 02.11.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/11/2010) |
Úprava dodatku č. 7 z 25.11.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/11/2010) |
Dodatok č. 8 z 13.03.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/11/2010) |
živnostenské listy OŽP-B/2008/02668-2, -4, -3 z 21.7.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/11/2010) |
úradný záznam Obvodného úradu v Ružomberku z 21.7.2008 Type of document: Other document |
(Delivered: 02/11/2010) |
Zápisnica z VZ zo dňa 22.12.2009 + Listina prítomných spoločníkov Type of document: Other document |
(Delivered: 01/25/2010) |
Úplné znenie spoločenskej zmluvy zo dňa 28/12/2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/25/2010) |
výročná správa 2008 Type of document: Other document |
(Delivered: 07/30/2009) |
účtovná závierka 2008+poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2009) |
Účtovná závierka 2007, Výročná správa 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/20/2008) |
dodatok č. 6 k SZ zo dňa 07.07.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2008) |
účtovná závierka 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2007) |
účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2007) |
Účt. závierka 2004, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2005) |
Účtovná závierka 2003, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2004) |
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