| Collection of documents: |
Reštančná správa č.k. 4K372012.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/17/2022) |
Schválená 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: 04/16/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2016) |
Schválená účtovná závierka za obdobie 01.10.2014 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2015) |
Schválená účtovná závierka za obdobie 01.10.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2015) |
Zápisnica zo zasadnutia veriteľského výboru zo dňa 8.1.2013
Type of document: Other document |
(Delivered: 01/09/2013) |
Podpisový vzor - Jana Cohen
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/17/2012) |
Stanovy z 12.1.2012
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/17/2012) |
Zápisnica z mimoriadneho valného zhromaždenia z 25.11.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/02/2012) |
účtovná závierka za rok 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/28/2011) |
Účtovná závierka za rok 2009, správa nezávisklého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/29/2010) |
Dohoda akcionárov o rozsahu ich účasti na celom zvýšení základného imania z 29.6.2010
Type of document: Other document |
(Delivered: 08/04/2010) |
Stanovy z 29.6.2010
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/04/2010) |
Notárska zápisnica N 259/2010, Nz 23273/2010, NCRls 23632/2010 z 29.6.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/04/2010) |
Účtová závierka za rok 2008, správa nezávislého audítora zo dňa 30.7.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2009) |
Notárska zápisnica N 16/2009, Nz 1288/2009, NCRls 1298/2009 z 19.1.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/02/2009) |
Stanovy z 19.1.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/02/2009) |
účtovná závierka, výročná správa 2007, správa nezávislého audítora 26.9.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/19/2008) |
Zápisnica z mimoriadneho valného zhromaždenia z 11.9.2008, listina prítomných
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/17/2008) |
Účtovná závierka za rok 2007
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 07/02/2008) |
Notárska zápisnica N 602/2007, Nz 48099/2007, NCRls 47737/2007 z 21.11.2007 , stanovy
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/21/2007) |
Stanovy z 21.11.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/21/2007) |
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2007) |
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/22/2007) |
Notárska zápisnica N 91/2007, Nz 6758/2007, NCRls 6974/2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/22/2007) |
Návrh zmluvy o zlúčení spoločnosti NADLAN, a.s. a spoločnosti Tri veže, a.s. zo dňa
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 01/15/2007) |
Notárska zápisnica N 668/20069, Nz 47883/2006, NCRls 47610/2006 zo dňa 24.11.2006, stanovy
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/28/2006) |
Zápisnica z valného zhromaždenia zo dňa 23.11.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/28/2006) |
Podpisové vzory - Ben Zion Zaboloni, Jana Ježová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/28/2006) |
Znalecký posudok č. 10/2006
Type of document: Expert statement |
(Delivered: 11/28/2006) |
Živnostenský list z 14.6.2006
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/26/2006) |
Vyhlásenie o rozsahu splatenia vkladov z 8.6.2006
Type of document: Declaration made by trustee of an account |
(Delivered: 07/26/2006) |
Podpisové vzory - Jana Ježová, Ben Zion Zaboloni
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/26/2006) |
Spoločenská zmluva z 29.5.2006
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: 07/26/2006) |
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