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Uznesenie OS Žilina 3K/6/2013-346 zo dňa 25.6. 2021 ktorým bol zrušený konkurz pre nedostatok majetku úpadcu. Uznesenie nadobudlo právoplatnosť 24.7. 2021.
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: 11/15/2022) |
Uznesenie OS Žilina 3K/6/2013-366 zo dňa 7.11. 2022 ktorým bol odvolaný správca z funkcie. Uznesenie nadobudlo právoplatnosť 12.11. 2022.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/15/2022) |
Schválená 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: 02/13/2018) |
Schválená 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: 02/13/2018) |
Mimoriadna účtovná závierka za obdobie 09/2013 - 12/2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/21/2016) |
Mimoriadna účtovná závierka za obdobie 09/2013 - 12/2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/09/2016) |
Uznesenie OS Žilina 3K 6/2013-133 zo dňa 13.9. 2013. právoplatné: 8.10. 2013, účinné: 21.9. 2013
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: 10/23/2013) |
Účtovná závierka r. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2012) |
Účtovná závierka r. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2011) |
Úplné znenie SZ z 11/01/11 + dodatok z 11/01/11 + zápisnica z VZ z 11/01/11 + podpisový vzor - J. Zubaj
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/14/2011) |
Účtovná závierka r. 2009 + zápisnica z VZ z 29/06/10
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2010) |
Úplné znenie SZ z 07/05/10 + dodatok z 07/05/10 + zápisnica z VZ z 07/05/10 + podpisový vzor - Ing. I. Dubaj, CSc.
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/18/2010) |
Účtovná závierka r. 2008 + zápisnica z VZ z 29/06/09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2009) |
Úplné znenie SZ z 08/09/08 + dodatok z 08/09/08 + zápisnica z VZ z 08/09/08 + živnostenský list z 22/09/08
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: 09/30/2008) |
Úplné znenie SZ z 15/05/08 + dodatok č. 1 a č. 2 + zápisnice z MVZ z 14/05/08 a z 15/05/08 + podpisový vzor - M. Dubaj + živnostenské listy z 15/01/08
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/16/2008) |
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