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Reštančná správa z 29/10/24
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: 10/31/2024) |
AFRESH_reštančná správa 2024.asice
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: 10/30/2024) |
AFRESH_reštančná správa.asice
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: 10/31/2023) |
Uznesenie OS Žilina 4K/14/2014-464 zo dňa 9.5. 2023 ktorým bol odvolaný JUDr. Jozef Kadura z funkcie. Uznesenie nadobudlo právoplatnosť 16.5. 2023
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/13/2023) |
Opravné uznesenie 4K/14/2014-468 zo dňa 10.5. 2023 ktorým bolo opravené uznesenie 4K/14/2014-464 zo dňa 9.5. 2023. Uznesenie nadobudlo právoplatnosť 30.5. 2023.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/13/2023) |
Uznesenie OS Žilina 4K/14/2014-479 zo dňa 6.6. 2023 ktorým bol ustanovený do funkcie správca Správcovská a poradenská, k.s.. Uznesenie nadobudlo právoplatnosť 13.6. 2023.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/13/2023) |
Uznesenie Okresného súdu Žilina 4K/14/2014-75 zo dňa 1.10. 2014 o vyhlásení konkurzu. Uznesenie nadobudlo právoplatnosť 9.10. 2014.
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: 10/09/2014) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/24/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/24/2014) |
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/24/2014) |
Zápisnica z valného zhromaždenia zo 6.3.2009
Type of document: Other document |
(Delivered: 04/23/2009) |
Zápisnica z valného zhromaždenia zo dňa 12.10.2007
Type of document: Other document |
(Delivered: 01/18/2008) |
Zápisnica zo zasadnutia členov dozornej rady z 12.10.2007
Type of document: Other document |
(Delivered: 01/18/2008) |
Zakladateľská listina-Nz 48319/06+Stanovy, vyhlásenie správcu vkladu, živn. list,
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: 12/18/2006) |
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