Collection of documents: |
Dodatok č. 6 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/09/2007) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/09/2007) |
Zápisnica z RVZ č. 1/2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/09/2007) |
ú.z. 2005 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/14/2006) |
Zápisnica č,1/2007 z RVZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2007) |
Uznesenie z RVZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2007) |
Účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2007) |
Podpisový vzor – V. Kučera Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/20/2009) |
Zápisnica z RVZ č. 1/2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/20/2009) |
Zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/20/2009) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/15/2009) |
Rozhodnutie o premene MHV Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/15/2009) |
Podpisový vzor - Radoslav Blaho Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/15/2009) |
Uznesenie OS KE I č. k. 29CbR/37/2012-27 Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 06/03/2014) |
Podpisový vzor Ladislav Belanský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/29/2011) |
Rozhodutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/29/2011) |
Zakladateľská listina - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/29/2011) |
Úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/19/2011) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/19/2011) |
Ustanovenie do funkcie - Ľudovít Pastirčák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/19/2011) |
Skončenie funkcie - Radoslav Blaho Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/19/2011) |
Účtovná závierka 2003 - 2x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/15/2004) |
Účtovná závierka 2002 - fotokópia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2003) |
Listina prítomných - fotokópia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/05/2003) |
Uznesenie z VZ - fotokópia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/05/2003) |
Zápisnica z VZ č. 1/02 - fotokópia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/05/2003) |
Príloha k účt. závierke 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/05/2003) |
Súvaha 2000 - fotokópia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/05/2003) |
Výkaz ziskov a strát 2001 - fotokópia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/05/2003) |
Zápisnicaz riadneho valného zhromaždenia č. 1/2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/07/2006) |
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