| Collection of documents: |
Výročná správa 2007, zápis VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2019) |
Správa audítora 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/02/2010) |
Dodatok správa audítora 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/02/2010) |
Zápis z 2. riadneho zasadania predstavenstva Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/02/2010) |
Zápisnica zo zasadnutia konatežov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/05/2010) |
Úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/05/2010) |
Rozhodnutie jediného spoločníka spoločnosti_VÍTKOVICE RP Slovakia s.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/27/2009) |
Správa audítora 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2009) |
Rozhodnutí jediného společníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/23/2008) |
Súhlas s vožbou za konateža a podpis. vzor - Ing. V. Kolibáč Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/23/2008) |
Súhlas s vožbou za konateža a podpis. vzor - Ing. O. Hruka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/23/2008) |
Audítorská správa 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2008) |
Súhlas s vožbou za konateža a podpis. vzor - Ing. R. Krajňák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/03/2007) |
Zápis ze 72. zasedání Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/03/2007) |
Účtovná závierka 2006 + výročná správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2007) |
Zápis ze 68. zasedání představenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/14/2007) |
Podpisový vzor Ing. B. Nitka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/14/2007) |
Výročná správa + správa nezávislého audítora + účtovná závierka za rok 2005 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/15/2006) |
Výročná správa + správa nazávislého a udítora + účtovná závierka za rok 2004 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2005) |
Vyhlásenie konatežov o splatení vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 06/30/2005) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/30/2005) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/30/2005) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/30/2005) |
Zápisnica z VZ - 2x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/17/2003) |
Účtovná závierka, aud. správa, výr. správa 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2003) |
Podpisový vzor konatežov: Ing. Vladislav Příchodský, Stanislav Malgot, Ing. Libor Pivoňka - 1x Type of document: Other document |
(Delivered: 11/18/2002) |
Zápis z 227.řádného zasedaní konanaého dne 18.října 2002 v Ostravě - 1x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/18/2002) |
Zápisz VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/18/2002) |
N 562/02, Nz 526/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/18/2002) |
Zaklad. listina - ú.z. Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/18/2002) |
Výrok audítora, 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2002) |
Účt. závierka + Príloha, 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2002) |
Výročná správa , 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2002) |
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