Collection of documents: |
Schválená mimoriadna účtovná závierka za obdobie 01.01.2015 - 30.09.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/13/2015) |
Rozhodnutia spolocnikov.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/14/2015) |
Notarska zapisnica.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 09/14/2015) |
Navrh zmluvy.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 09/14/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2015) |
Rozhodnutie - zanikajuca.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/27/2015) |
Rozhodnutie - nastupnicka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/27/2015) |
Notarska zapisnica - zlucenie.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 03/27/2015) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
Účtovná závierka za rok 2007, Zápisnica z Valného zhromaždenia zo dňa 22.05.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2008) |
Zakladateľská listina spoločnosti o založení spoločnosti, dodatok, úplne znenie zakladateľskej listiny, 09.01.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/10/2008) |
Vyhlásenie konateľa a PODPISOVÝ VZOR, súhlas s ustanovením do funkcie, Martin Hlôška, 09.01.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/10/2008) |
Zápisnica z konania mimoriadneho valného zhromaždenia spoločnosti, 09.01.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/10/2008) |
Zápisnica s konania mimoriadneho valného zhromaždenia spoločnosti, 09.01.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/10/2008) |
Prehlásenie správcu vkladu, 20.04.2007 Type of document: Declaration made by trustee of an account |
(Delivered: 05/03/2007) |
Spoločenská zmluva, 20.4.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/03/2007) |
živnostenský list, OŽP-A/2007/20180-2, 27.4.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/03/2007) |
Vyhlásenie konateľa a podpisový vzor, JUDr. Ivan Hanic, 20.04.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/03/2007) |
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