Collection of documents: |
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2023) |
Výročná správa za rok 2022 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2023) |
Účtovná závierka za rok 2022 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2023) |
Správa audítora.asice Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/12/2022) |
Zápisnica z MVZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/12/2022) |
Rozhodnutie jediného spoločníka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/12/2022) |
Zmluva o zlúčení.asice Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/12/2022) |
Prílohy k Zmluve o zlúčení Type of document: Other document |
(Delivered: 09/29/2022) |
Zmluva o zlúčení - Návrh Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 09/29/2022) |
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/24/2022) |
Schválená účtovná závierka za rok 2021 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2022) |
Výročná správa za rok 2021 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2022) |
Vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2022) |
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/27/2021) |
Úplné znenie spoločenskej zmluvy.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/29/2021) |
Zápisnica z valného zhromaždenia spoločnosti.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/29/2021) |
Vyhlásenie k ÚZ za rok 2020 Type of document: Other document |
(Delivered: 07/01/2021) |
Účtovná závierka za rok 2020 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2021) |
Výročná správa za rok 2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2021) |
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2020) |
Vyhlásenie Type of document: Other document |
(Delivered: 07/14/2020) |
Účtovná závierka za rok 2019 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2020) |
Výročná správa za rok 2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2020) |
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 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2020) |
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: 07/17/2019) |
Vyhlásenie o schválení Výročnej správy a Účtovnej závierky za rok 2018 Type of document: Other document |
(Delivered: 07/02/2019) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2019) |
Účtovná závierka za rok 2018 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2019) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2019) |
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/13/2018) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/18/2018) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/18/2018) |
Vyhlásenie k ÚZ 2017 Type of document: Other document |
(Delivered: 06/21/2018) |
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: 06/20/2018) |
Účtovná závierka za rok 2017 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2018) |
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: 03/30/2018) |
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: 03/30/2018) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2018) |
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: 01/26/2018) |
Vyhlásenie k ÚZ 2016 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2017) |
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: 04/05/2017) |
Výročná správa za rok 2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2017) |
Účtovná závierka za rok 2016 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2017) |
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: 04/04/2017) |
Vzdanie sa funkcie - M.T.Lewis Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/10/2016) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/10/2016) |
Vyhlásenie k ÚZ 2015 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2016) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2016) |
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 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2016) |
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: 10/19/2015) |
Výročná správa za rok 2014.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2015) |
Účtovná závierka za rok 2014 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2015) |
Zápisnica z riadneho valného zhromaždenia spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/08/2015) |
Vzdanie sa funkcie - George F. Babcoke Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/08/2015) |
Vyhlásenie k VS 2014 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/04/2015) |
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/16/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/16/2014) |
Výročná správa za rok 2013.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2014) |
Výročná správa za rok 2013.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2014) |
Vyhlásenie k ÚZ 2013 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2014) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/19/2013) |
Výročná správa 2012, zápis VZ, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2013) |
Výročná správa 2011, správa audítora, zápis VZ, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2012) |
Výročná správa 2010, zápis VZ, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2011) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/07/2011) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2011) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/24/2011) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/06/2010) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/02/2010) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/02/2010) |
Zápisnica MVZ, plná moc Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/10/2010) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/23/2010) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/23/2010) |
Podpisový vzor konateľa - Ing. Martin Hura Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/30/2009) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/30/2009) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/30/2009) |
Zápisnica z riadneho VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/30/2009) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/30/2009) |
Výročná správa 2007, Správa nezávislého audítora, Účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2009) |
ŽL č. OŽP-C/2008/08144-4 Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/30/2009) |
Výročná správa 2008 / správa o overení súladu VS s ÚZ/+vyhlásenie+zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2009) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/21/2009) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/06/2009) |
Vzdanie sa funkcie - D.H. Lohr Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/06/2009) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/12/2009) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/12/2009) |
Vyhlásenie spoločnosti Type of document: Declaration made by trustee of an account |
(Delivered: 03/12/2009) |
Znalecký posudok Type of document: Expert statement |
(Delivered: 03/12/2009) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/12/2008) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/12/2008) |
Zápisnica z RVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/04/2008) |
Vzdanie sa funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/04/2008) |
Výročná správa 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/04/2008) |
Vzdanie sa funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/04/2007) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/04/2007) |
Výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2006) |
Zápisnica VZ, Návrh personálnych zmien, plnomocenstvo Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/19/2006) |
Výročná správa 2002 - 2x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/16/2005) |
Audítorská správa 2002 - 2x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/16/2005) |
Zápisnica z RVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/16/2005) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/11/2005) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/11/2005) |
ZP č. 9/2005 Type of document: Expert statement |
(Delivered: 11/11/2005) |
ZP č. 16/2005 Type of document: Expert statement |
(Delivered: 11/11/2005) |
Vyhlásenie spoločníka, Vyhlásenie o prevzatí záväzku, Vyhlásenie o splatení Type of document: Declaration made by trustee of an account |
(Delivered: 11/11/2005) |
Vzdanie sa funkcie - Ch.J. Navetta Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/20/2005) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/20/2005) |
Zápisnica z VZ zo dňa 19.4.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/25/2005) |
Úplné znenie SZ zo dňa 19.4.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/25/2005) |
Výročná správa + správa nezávislého audítora za rok 2004 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2005) |
Správa nezávislého audítora + výročná správa + účtovná závierka za rok 2003 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2005) |
Podpisový vzor konateľa: Ing. Jana Gulišová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/18/2005) |
Zápisnica z MVZ zo dňa 10.2.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/18/2005) |
Plnomocenstvo zo dňa 10.8.2004 Type of document: Other document |
(Delivered: 02/18/2005) |
Zápisnica z RVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/10/2004) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/10/2004) |
Osvedčenie o autorizácii - MV a RR SR č. SK54 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/30/2004) |
Výrok audítora k výr. správe 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/24/2004) |
Účtovná závierka 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/18/2004) |
Správa nezávislého audítora pre spoločníkov Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/18/2004) |
Znalecký podusok č. 5-3/2003 zo dňa 9.12.2003 + ZN č. 203/2003 zo dňa 14.12.2003 Type of document: Expert statement |
(Delivered: 01/09/2004) |
Úplné znenie SZ zo dňa 19.12.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/09/2004) |
Zápisnica z MVZ zo dňa 19.12.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/09/2004) |
Dodatok č. 1 k SZ zo dňa 19.12.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/09/2004) |
Účtovná závierka a výr. správa 2002 - fotokópia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/15/2003) |
Notárska zápisnica N 649/2003. Nz 92938/2003 zo dňa 16.10.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/29/2003) |
Úplné znenie SZ zo dňa14.10.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/29/2003) |
Zápisnica z MVZ zo dňa 14.10.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/23/2003) |
Rozhodnutie jediného spoločníka zo dňa 23.7.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/13/2003) |
Podpisový vzor: Ing. Anton Jura - člen dozornej rady Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/13/2003) |
Podpisový vzor člena dozornej rady: Christopher James Navetta Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/04/2003) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/04/2003) |
Účt. závierka, 2001, Správa audítora, Výročná správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/15/2002) |
Výročná správa + audit. správa , 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2002) |
Výpis zo zápisu DR č. 1/01 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/14/2002) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/14/2002) |
Notárska zápisnica N 325/02, Nz 321/02 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/14/2002) |
Podpis. vzory konateľov Type of document: Other document |
(Delivered: 06/14/2002) |
|