| Collection of documents: |
konečná správa likvidátora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/24/2017) |
rozhodnutie jediného spoločníka zo dňa 31/5/2017 Type of document: Other document |
(Delivered: 08/24/2017) |
Mimoriadna účtovná závierka za obdobie 01/2016 - 10/2016 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/02/2016) |
Podpisový vzor: Ing.I.Kimlička Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/09/2014) |
Rozhodnutie spoločníka z 5/5/14 Type of document: Other document |
(Delivered: 05/09/2014) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 09/24/2012) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/24/2012) |
účtovna závierka 2010 + poznámky + správa o overení súladu výročnej správy s účtovou závierkou + vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2011) |
Podpisový vzor: Ing.I.Stalmašek, Ing.O.Kmecíková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/03/2011) |
Rozhodnutie spoločníka z 11/1/11 Type of document: Other document |
(Delivered: 02/03/2011) |
Rozhodnutie spoločníka z 25/6/10 Type of document: Other document |
(Delivered: 08/06/2010) |
výročná správa 2009 vrátane účtovnej závierky 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2010) |
znalecký posudok č 1/2010 Type of document: Expert statement |
(Delivered: 02/22/2010) |
Rozhodnutie spoločníka z 18/1/10 Type of document: Other document |
(Delivered: 02/10/2010) |
Úplné znenie SZ z 27/1/10 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/10/2010) |
Úplné znenie SZ z 25/11/09 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/07/2009) |
Rozhodnutie spoločníka z 25/11/09 Type of document: Other document |
(Delivered: 12/07/2009) |
Znalecký posudok 28/09 z 16/11/09 Type of document: Expert statement |
(Delivered: 12/07/2009) |
Účtovná závierka 2008+VS+SNA Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2009) |
Výročná správa 2007 (včítane účtovná závierka 2007 +poznámky), audit. správa + vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2008) |
Audítorská správa 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2007) |
Výročná správa 2005, účt. závierka 2005, audit. správa, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2006) |
Účtovná závierka 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/12/2005) |
Úplné znenie SZ z 13/4/05 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/12/2005) |
Zápisnica z VZ z 13/4/05 Type of document: Other document |
(Delivered: 05/12/2005) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/12/2005) |
Spoločenská zmluva, zápis val. zhromaždenia, Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/18/2005) |
Úplné znenie spoločenskej zmluvy, zápisnica z MVZ, Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/09/2004) |
Zápis val. zhromaždenia, Type of document: Other document |
(Delivered: 05/20/2004) |
Výročná správa 2003, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2004) |
Účt. závierka 2002, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2003) |
Spol. zmluva, zápis Mvz, Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/04/2003) |
2x spol. zmluva, 2x pod. vzor, účt. závierka, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/20/2002) |
účt. závierka 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2002) |
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