| Collection of documents: |
Poznámky k účtovnej závierke k 31.7.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/20/2012) |
Správa o priebehu likvidácie
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 08/22/2012) |
Zápisnica z VZ z 8.11.2011
Type of document: Other document |
(Delivered: 08/22/2012) |
Zápisnica z MVZ z 31.7.2012
Type of document: Other document |
(Delivered: 08/22/2012) |
Súvaha + Výkaz ziskov a strát k 31.7.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/22/2012) |
Účtovná závierka k 10.11.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2012) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 02/10/2012) |
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/27/2010) |
Zápisnica z VZ 17.06.2010
Type of document: Other document |
(Delivered: 08/27/2010) |
Prezenčná listina k zápisnici
Type of document: Other document |
(Delivered: 08/27/2010) |
Vyhlásenie konateľov
Type of document: Other document |
(Delivered: 08/27/2010) |
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2010) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 09/23/2009) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/23/2009) |
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/28/2008) |
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/28/2008) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/11/2006) |
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2006) |
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2006) |
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2006) |
Spoločenská zmluva
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: 04/11/2003) |
Sprievodný list
Type of document: Other document |
(Delivered: 04/11/2003) |
Podpisový vzor konateľa - MUDr. Milan Breza, Hlohovec
Type of document: Other document |
(Delivered: 04/11/2003) |
Podpisový vzor konateľa - MUDr. Mária Bugárová, Hlohovec
Type of document: Other document |
(Delivered: 04/11/2003) |
Podpisový vzor konateľa - MUDr. Cyril Hýbal, Hlohovec
Type of document: Other document |
(Delivered: 04/11/2003) |
Podpisový vzor konateľa - MUDr. Jozef Maňák, Hlohovec
Type of document: Other document |
(Delivered: 04/11/2003) |
Podpisový vzor konateľa - MUDr. Ľuboš Krištofovič, Trnava
Type of document: Other document |
(Delivered: 04/11/2003) |
Podpisový vzor konateľa - MUDr. Mária Strechayová, Banka
Type of document: Other document |
(Delivered: 04/11/2003) |
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