| Collection of documents: |
Notárska zápisnica N 47/2007, NZ 20660
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/13/2007) |
Notárska zápisnica N 87/2007 NZV 11662/07
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/13/2007) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/13/2007) |
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2007) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/21/2006) |
Zápisnica z mimoriadneho VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/29/2006) |
Uznesenie 3K 71/02
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 11/16/2006) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/16/2006) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/09/2006) |
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/09/2006) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/31/2006) |
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2006) |
Účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2005) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 05/26/2005) |
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/26/2004) |
Zápisnica z VZ zo dňa 27.09.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2004) |
Zápisnica zo zasad. VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/14/2004) |
Spoločenská zmluva
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/14/2004) |
Účtovná závierka k 31.12.2002, Zápisnica z val. zhromaždenia zo dňa 16.06.2003, Prez. listina
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2003) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/11/2003) |
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/20/2002) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/20/2002) |
Osvedčenie o podpis. vzore konateľky
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/16/2002) |
Zápisnica z mimor. val. zhromaždenia, Dodat. č. 2
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/16/2002) |
Spoločen. zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/05/2002) |
Spoločen. zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/02/2002) |
Zápisnica z val. zhromaždenia spoločnosti, Listina prítomných
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/02/2002) |
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/02/2002) |
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