Collection of documents: |
Účtovná závierka za r. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2007) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/08/2007) |
Dodatok č. 3 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/08/2007) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/08/2007) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2009) |
Odvolací dekrét z funkcie konateľa Type of document: Other document |
(Delivered: 06/08/2012) |
Zápisnica VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/08/2012) |
Prezenčná listina Type of document: Other document |
(Delivered: 06/08/2012) |
Vyhlásenie konateľa Type of document: Other document |
(Delivered: 12/22/2009) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2009) |
Rozhodnutie konateľa spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2009) |
Úplné znenie spol. zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/22/2009) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2014) |
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: 08/03/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2014) |
Schválená 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: 05/02/2017) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/02/2017) |
Schválená 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: 07/21/2017) |
Schválená 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: 07/21/2017) |
Vyhlásenie Type of document: Other document |
(Delivered: 12/22/2009) |
účtovná závierka 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/20/2020) |
účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/20/2020) |
Zápisnica z VZ zo dňa 27.08.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/07/2007) |
Dodatok k spoločenskej zmluve č.2 zo dňa 27.08.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/07/2007) |
Spoločenská zmluva zo dňa 27.08.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/07/2007) |
Zápisnica z VZ zo dňa 07.11.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/22/2006) |
Spoločenská zmluva zo dňa 07.11.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/22/2006) |
Podpisový vzor - Renato Pezzan Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/30/2006) |
Podpisový vzor konateľa zo dňa 12.06.2006 - Daniele Fabris Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/30/2006) |
Vyhlásenie správcu vkladu zo dňa 12.06.2006 Type of document: Declaration made by trustee of an account |
(Delivered: 06/30/2006) |
Koncesná listina zo dňa 21.06.2006 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/30/2006) |
Živnostenský list č.OŽP - A /2006/23835 -2-CR1 zo dňa 21.06.2006 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/30/2006) |
Spoločenská zmluva zo dňa 12.06.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/30/2006) |
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