| Collection of documents: |
zápisnica val. zhrom. zanikajúcej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2014) |
zápisnica z val. zhrom. nástupníckej spol..zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2014) |
zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/16/2014) |
plná moc zanikajúca spol..zep
Type of document: Other document |
(Delivered: 12/16/2014) |
plná moc nástup. spol..zep
Type of document: Other document |
(Delivered: 12/16/2014) |
vyhlásenie konateľov.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2014) |
vyhlásenie spoločníka 1.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2014) |
vyhlásenie spoločníka 2.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2014) |
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: 08/03/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2014) |
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/11/2013) |
účt. záv. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/05/2012) |
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/08/2011) |
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2010) |
účt. záv. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/27/2009) |
dodatok č. 1
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/03/2009) |
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/03/2009) |
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/06/2009) |
podpisový vzor - M.Kováč, Ch. Florio
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/18/2006) |
spol. 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: 11/24/2006) |
živnost. list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/24/2006) |
vyhlásenie SV
Type of document: Declaration made by trustee of an account |
(Delivered: 11/24/2006) |
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