Collection of documents: |
Mimoriadna 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: 04/08/2017) |
Mimoriadna 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: 04/08/2017) |
Rozhodnutie jediného spoločníka spoločnosti EKA-BIER s.r.o. zo dňa 21.11.2016.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/23/2016) |
Rozhodnutie jediného spoločníka spoločnosti ALFARENT, spol. s r.o. zo dňa 21.11.2016.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/23/2016) |
Rozhodnutie jediného spoločníka spoločnosti ALFARENT, spol. s r.o. zo dňa 21.11.2016.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/23/2016) |
Rozhodnutie jediného spoločníka spoločnosti EKA-BIER s.r.o. zo dňa 21.11.2016.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/23/2016) |
Zmluva o zlúčení vo forme notárskej zápisnice zo dňa 21.11.2016.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/23/2016) |
Zmluva o zlúčení vo forme notárskej zápisnice zo dňa 21.11.2016.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/23/2016) |
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: 07/31/2016) |
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: 07/30/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2015) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/19/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/19/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/19/2014) |
ÚZ 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/18/2013) |
ÚZ 2011 + zápisnica z valnej hromady Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2012) |
ÚZ 2010 + zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/21/2011) |
ÚZ 2009+zápisnica z val.zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/10/2010) |
Rozhodnutie Krajského úradu pre cestnú dopravu a pozemné komunikácie Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/23/2009) |
Zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/23/2009) |
Zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/23/2009) |
zápis. z valnej hromady Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/02/2009) |
ÚZ 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2009) |
zakladateľská listina - úplné znenie 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: 10/27/2008) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/27/2008) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/21/2008) |
účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/21/2008) |
účtovná závierka 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/15/2007) |
účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/15/2007) |
zápisnica z valnej hromady Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/15/2007) |
zápisnica z valnej hromady Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/15/2007) |
osvedčenie o rozhodnutí jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/27/2005) |
zápisnica z valnej hromady Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/27/2005) |
koncesná listina Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/27/2005) |
Účtovná závierka 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2005) |
Účtovná závierka 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/25/2003) |
NZ 18179/2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/12/2003) |
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