Collection of documents: |
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: 02/21/2007) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/21/2007) |
Vyhlásenie o rozsahu splatenia vkladov Type of document: Declaration made by trustee of an account |
(Delivered: 02/21/2007) |
Podpisový vzor konateľa Zoltán Fehér, Szolnok Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/21/2007) |
Výkaz ziskov a strát + Súvaha k 31.12.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2008) |
Výkaz ziskov a strát + Súvaha k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2009) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/30/2009) |
Rozhodnutie o premene Type of document: Other document |
(Delivered: 11/30/2009) |
Vyhlásenie konateľa Type of document: Other document |
(Delivered: 12/03/2009) |
Účtovná závierka k 31.12.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2010) |
Účtovná závierka k 31.12.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2011) |
Účtovná závierka k 31.12.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2012) |
Osvedčenie o živnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/26/2012) |
Zápisnica z MVZ Type of document: Other document |
(Delivered: 10/26/2012) |
Podpisový vzor konateľa Attila Andrásy Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/26/2012) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/26/2012) |
Zmluva o prevode obchodného podielu z Ágota Ibolya Fehérné Ritzinger na Zsolt László Szabó; Zmluva o prevode obchodného podielu z Zoltán Fehér na Attila Andrásy; Zmluva o prevode obchodného podielu z Zoltán Fehér na Zsolt László Szabó Type of document: Other document |
(Delivered: 10/26/2012) |
Účtovná závierka za r. 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2013) |
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: 08/14/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2014) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 01/20/2015) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 08/20/2014) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2015) |
Schválená 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: 07/19/2015) |
Uznesenie OS Nitra Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 07/20/2020) |
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