Collection of documents: |
zápisnica z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/18/2011) |
rozhodnutie jediného spoločníka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/18/2011) |
podpisový vzor - Ľ. Guľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/18/2011) |
Účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2014) |
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: 07/01/2014) |
Účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2014) |
Účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2015) |
Účtovná závierka za rok 2015 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2016) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2017) |
rozhodnutie jediného spoločníka 12.5.2010 Type of document: Other document |
(Delivered: 06/15/2010) |
spoločenská zmluva 20.5.2010 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: 06/15/2010) |
zápisnica z valného zhromaždenia 19.5.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/15/2010) |
zakladateľská listina 12.5.2010 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: 06/15/2010) |
ustanovenie do funkcie - podpisové vzory: Peter Világi, Michal Kráľ a Roman Pruchnerovič Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/15/2010) |
účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2008) |
rozhodnutie jediného spoločníka 14.8.2006 Type of document: Other document |
(Delivered: 10/16/2006) |
živnostenský list 27.9.2006 Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/16/2006) |
zakladateľská listina 14.8.2006 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: 10/16/2006) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/16/2006) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/16/2006) |
podpisový vzor - P. Bendík, Z. Bendíková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/07/2005) |
prehlásenie SV Type of document: Declaration made by trustee of an account |
(Delivered: 11/07/2005) |
not. záp. N 255/2005 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: 11/07/2005) |
živnost. list Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/07/2005) |
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