Collection of documents: |
Dodatok č. 1 k SZ zo dňa 14.08.2015.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/02/2015) |
Zápisnica z VZ zo dňa 14.08.2015.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/02/2015) |
Podpisový vzor konateľa zo dňa 14.08.2015 .zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/02/2015) |
Úplné znenie spoločenskej zmluvy zo dňa 19.08.2015.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/02/2015) |
Potvrdenie o ukončení podnikania zo dňa 26.08.2015 spolu so živnostenským oprávnením č. 4/2007/01740-00002 zo dňa 21.02.2007.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/02/2015) |
Živnostenské oprávnenie zo dňa 31.08.2015.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/02/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2015) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/10/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/10/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/10/2014) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/31/2014) |
účtovná závierka 2012 + zápisnica Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2013) |
ÚZ 2011 + zápisnica o valnom zhromaždení Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2012) |
ÚZ 2010+zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2011) |
ÚZ 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/19/2010) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/19/2010) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/13/2009) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/13/2009) |
Zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/13/2009) |
ÚZ 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2009) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/10/2008) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/10/2008) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/22/2008) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/22/2008) |
účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2008) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/30/2008) |
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: 02/28/2007) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/28/2007) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 02/28/2007) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/28/2007) |
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