Collection of documents: |
ZÁPISNICA z mimoriadneho valného zhromaždenia, 10.12.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/29/2024) |
Úplné znenie SPOLOČENSKÁ ZMLUVA, 10.12.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/29/2024) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/07/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/07/2020) |
Splnomocnenie.asice Type of document: Other document |
(Delivered: 01/13/2020) |
podpisový vzor a vyhlásenie konateľa.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/13/2020) |
Rozhodnutie jediného spolčoníka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/13/2020) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/23/2019) |
Návrh na prijatie uznesenia mimo valného zhromaždenia z 4.4.2018 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/13/2018) |
Úplné znenie spoločenská zmluva z 4.4.2018 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: 04/13/2018) |
Podpisový vzor - p.Tatiana Katriňáková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/13/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2018) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/21/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2017) |
Zápisnica z valného zhromaždenia zo 2.5.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/31/2016) |
Spoločenská zmluva zo dňa 2.5.2016 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/31/2016) |
podpisový vzor, Peter Kokavec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/31/2016) |
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: 02/12/2016) |
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: 02/12/2016) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/20/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2014) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2013) |
podpisovy vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/22/2012) |
zapisnica Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/22/2012) |
zapisnica Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/22/2012) |
listina pritomnych Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/22/2012) |
spoločenská 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: 08/17/2012) |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2012) |
Účtovná závierka k 31.12.2010. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2011) |
účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2010) |
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