Collection of documents: |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/17/2015) |
Úplné znenie Zakladatežskej listiny zo dňa 18.2.2015 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/28/2015) |
Rozhodnutie jediného spoločníka zo dňa 18.2.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/28/2015) |
Úplné znenie Zakladatežskej listiny zo dňa 18.2.2015 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/23/2015) |
Rozhodnutie jediného spoločníka zo dňa 16.2.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2015) |
Úplné znenie Zakladatežskej listiny zo dňa 17.7.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/29/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2014) |
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: 07/19/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2014) |
Úplné znenie Zakladatežskej listiny zo dňa 17.7.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/18/2014) |
Podpisový vzor konateža - Ing. Marian Pribylka, zo dňa 17.7.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/18/2014) |
Rozhodnutie jediného spoločníka zo dňa 17.7.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/18/2014) |
Rozhodnutie jediného spoločníka zo dňa 17.7.2014 - zmena tatutárneho orgánu Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/18/2014) |
Úplné znenie zakladatežskej listiny zo dňa 4.6.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/23/2014) |
Rozhodnutie jediného spoločníka zo dňa 4.6.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2014) |
Písomné plnomocenstvo pre JUDr. Martina Machyniaka, zo dňa 4.6.2014 Type of document: Other document |
(Delivered: 06/23/2014) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2010) |
vyhlásenie 28.5.2009 Type of document: Other document |
(Delivered: 05/28/2009) |
účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2009) |
Zakladatežská listina zo dňa 10.10.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/24/2007) |
Rozhodnutie jediného spoločníka zo dňa 10.10.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/24/2007) |
ivnostenský list č. OP-A/2007/44902-2,3,4,5,6/CR1, zo dňa 17.10.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/24/2007) |
Zakladatežská listina zo dňa 14.3.2007 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: 03/21/2007) |
Podpisový vzor konateža - David Lorenzo Medel, zo dňa 14.3.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/21/2007) |
Vyhlásenie správcu vkladu zo dňa 20.3.2007 Type of document: Declaration made by trustee of an account |
(Delivered: 03/21/2007) |
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