| Collection of documents: |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/12/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/12/2015) |
SZ-úzn., TO Investments, s. r. o..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: 03/30/2015) |
Zápisnica z VZ+PL, TO Investments, s. r. o..zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/30/2015) |
Podpisový vzor konateľa, TO Investments, s. r. o. .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/30/2015) |
Rozhodnutie jediného spoločníka z 30.6.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/31/2014) |
Dodatok č. 4 z 27.04.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/31/2014) |
Zakladateľská listina z 16.5.2014
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/31/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2014) |
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: 06/07/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2014) |
Úplné znenie zakladateľskej listiny zo dňa 9.4.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/11/2009) |
Plnomocenstvo pre Mgr. Marcela Moravčíka zo dňa 9.4.2009
Type of document: Other document |
(Delivered: 06/11/2009) |
Živnostenský list č. OŽP-A/2007/21107-2/CR 1, 3.5.2007
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/16/2007) |
Vyhlásenie správcu vkladu, 2.5.2007
Type of document: Declaration made by trustee of an account |
(Delivered: 05/16/2007) |
Súhlas s menovaním a podpisový vzor, Ing. Michal Bordean, 2.5.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/16/2007) |
Zakladateľská listina, 2.5.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/16/2007) |
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