| Collection of documents: |
Účtovná závierka 2009, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2010) |
Zápisnica MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/11/2010) |
Rozhodnutie spoločníkov
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/11/2010) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/11/2010) |
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2011) |
Zakladatelska listina.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/29/2014) |
Zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/29/2014) |
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/04/2015) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2015) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2016) |
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: 04/06/2016) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2016) |
Plnomocenstvo.zep
Type of document: Other document |
(Delivered: 09/29/2014) |
Vyhlasenie spolocnika.zep
Type of document: Other document |
(Delivered: 09/29/2014) |
Zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/29/2014) |
Zakladatelska listina.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/29/2014) |
Osvedcenie o zivnostensko opravneni .zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/29/2014) |
Dokumenty 2.zep návrh ZZ, RJS, PM
Type of document: Other document |
(Delivered: 12/07/2016) |
Dokumenty 1.zep Zoz, RJS, ZL
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/07/2016) |
Účtovná závierka 2008, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2009) |
ŽL č. OŽP-C/2008/07675-2
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/02/2009) |
ŽL č. OŽP-C/2008/07675-3
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/02/2009) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 11/02/2009) |
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: 11/02/2009) |
Podpisový vzor konateľa - Peter Tomko
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/02/2009) |
Podpisový vzor konateľa - Marek Praženica
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/02/2009) |
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