| Collection of documents: |
Uznesenie OS Trenčín č.k. 29CbR/18/2011-60
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 07/29/2014) |
Not. zápisnica N 73/2011 NZ 17850/2011
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/03/2011) |
Rozhodnutia_jediného_spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/06/2011) |
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/06/2011) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2010) |
Podpisový vzor - László Ágh
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/30/2010) |
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2010) |
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2009) |
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2007) |
Poznámky k účtovnej závierke za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2006) |
Súvaha k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2006) |
Zápisnica z VZ, Dodatok č. 4 k SZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/02/2006) |
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/02/2006) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/28/2005) |
Dodatok č. 3
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/28/2005) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/28/2005) |
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2005) |
Podpisový vzor - Ivan Babiar
Type of document: Other document |
(Delivered: 07/28/2005) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/28/2005) |
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2004) |
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/27/2003) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/27/2003) |
Výkaz ziskov a strát, Súvaha k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2003) |
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: 06/10/2002) |
Podpisový vzor konateľa
Type of document: Other document |
(Delivered: 06/10/2002) |
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