| Collection of documents: |
Notárska zápisnica N 731/2014 Nz 51053/2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/10/2014) |
Rozhodnutie jediného spoločníka zo dňa 3.12.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/10/2014) |
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/18/2014) |
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/18/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2014) |
Účtovná závierka za rok 2010, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/27/2012) |
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2010) |
Účtovná závierka za rok 2008, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/04/2010) |
Podpisový vzor, Daniel Kocmunda, 1.5.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/02/2008) |
Rozhodnutie jediného spoločníka, 30.4.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/02/2008) |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia, 31.12.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/22/2008) |
Podpisový vzor - Richard Pokojný
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/29/2007) |
Podpisový vzor - Martin Haffner
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/29/2007) |
Spoločenská zmluva zo dňa 10.1.2007
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: 01/29/2007) |
Živnostenský list zo dňa 22.1.2007
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/29/2007) |
Vyhlásenie o splatení vkladu zo dňa 10.1.2007
Type of document: Declaration made by trustee of an account |
(Delivered: 01/29/2007) |
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