Collection of documents: |
Mimoriadna účtovná závierka za obdobie 01/2021 - 05/2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/26/2021) |
Mimoriadna účtovná závierka za obdobie 01/2021 - 05/2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/26/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2021) |
Spoločenská zmluva úplné znenie zo dňa 25.9.2020 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/28/2020) |
Zápisnica zo zasadnutia konateľov zo dňa 25.9.2020 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/28/2020) |
Čestné vyhlásenie navrhovateľa - zo dňa 7.10.2020 Type of document: Other document |
(Delivered: 10/28/2020) |
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 31.8.2020 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/14/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2020) |
Plnomocenstvo zo dňa 9.12.2019 Type of document: Other document |
(Delivered: 12/20/2019) |
Spoločenská zmluva úplné znenie zo dňa 12.11.2019 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/25/2019) |
Zápisnica z valného zhromaždenia zo dňa 12.11.2019 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/25/2019) |
Vyhlásenie štatutárny orgán zo dňa 12.11.2019 Type of document: Declaration made by trustee of an account |
(Delivered: 11/25/2019) |
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/24/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2019) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/24/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.docx Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2018) |
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: 05/01/2018) |
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2018) |
Schválená účtovná závierka za rok 2017 - Správa audítora 1 - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2018) |
Schválená účtovná závierka za rok 2017 - Správa audítora 1 - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2018) |
Schválená účtovná závierka za rok 2017 - Správa audítora 1 - časť 3.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 3.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2018) |
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: 04/15/2018) |
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: 04/15/2018) |
Spoločenská zmluva zo dňa 27.11.2017 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/08/2017) |
Zápisnica z valného zhromaždenia zo dňa 27.11.2017 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/08/2017) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/05/2017) |
Schválená účtovná závierka za rok 2016 - Správa audítora 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/05/2017) |
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/21/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 3.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/21/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/21/2017) |
Spoločenská zmluva.zep 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: 12/28/2016) |
zápisnica z valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/28/2016) |
stanovy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/28/2016) |
spoločenská zmluva.zep 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: 10/26/2016) |
zápisnica z valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2016) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2016) |
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/25/2015) |
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: 08/25/2015) |
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/25/2015) |
Účtovná závierka za rok 2013 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2015) |
Spoločenská zmluva zo dňa 20.08.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/09/2014) |
Účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2014) |
Účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2014) |
účtovná závierka 2013 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2014) |
účtovná závierka za rok 2012, správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2013) |
Účtovná závierka za rok 2011. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2012) |
Výročná správa za rok 2011. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2012) |
Správa nezávislého audítora za rok 2011. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2012) |
Účtovná závierka za rok 2010, audítorská správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2011) |
Účtovná závierka za rok 2009, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2010) |
Výročná správa za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2010) |
Zápisnica z valného zhromaždenia zo dňa 17.05.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2010) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2010) |
Zápisnica zo zasadnutia Valného zhromaždenia zo dňa 5.5.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/02/2009) |
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 30.5.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2009) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2009) |
Spoločenská zmluva zo dňa 3.5.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/17/2008) |
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 8.12.2008, listina prítomných Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/17/2008) |
účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2008) |
Zápisnica z valného zhromaždenia zo dňa 1.2.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/22/2008) |
Spoločenská zmluva zo dňa 3.5.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/22/2008) |
Rozhodnutie zo dňa 4.2.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/22/2008) |
Rozhodnutie zo dňa 24.1.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/22/2008) |
Zápisnica z VZ zo dňa 9.11.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/30/2007) |
Spoločenská zmluva zo dňa 9.11.2007 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: 11/30/2007) |
Stanovy zo dňa 9.11.2007 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: 11/30/2007) |
Zápisnica z valného zhromaždenia zo dňa 25.5.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/17/2007) |
Rozhodnutie o udelení individuálnej licencie č. 63/2007 zo dňa 3.7.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/17/2007) |
Živnostenský list zo dňa 7.5.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/10/2007) |
Vyhlásenie správcu vkladu zo dňa 30.4.2007 Type of document: Declaration made by trustee of an account |
(Delivered: 05/10/2007) |
Podpisové vzory konateľov - Bc. jaroslav Novotný MSc, MBA, Pavel Buráň, Ing. Jaroslav Novotný Msc, MBA Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/10/2007) |
Spoločenská zmluva zo dňa 30.4.2007 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: 05/10/2007) |
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