| Collection of documents: |
spoločenská zmluva 31.12.2008
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: 09/02/2008) |
Spoločenská zmluva, rozhodnutie spoločníka,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/14/2005) |
Spoločenská zmluva,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/02/2003) |
Zakladateľská listina zo dňa 2.3.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/01/2009) |
Úplné znenie SZ z 29/12/05
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/25/2006) |
Podpisový vzor: Ing. J. Koman
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/25/2006) |
Rozhodnutie spoločníka, podpisový vzor konateľa,
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/10/2006) |
Vzdanie sa funkcie: Ing.L.Dubná
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/17/2010) |
Podpisový vzor: Mag. S. Scholtes
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/17/2005) |
Podpisové vzory,
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/25/2004) |
Výročná správa, správa audítora, účt. záv. 2002,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2003) |
Výročná správa 2004, účt. závierka 2004, audit. správa,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/24/2005) |
Výročná správa 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/13/2004) |
účt. závierka, výr. správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2002) |
UZ k 31.12.2000 + poznámky + VS + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2001) |
účtovná závierka 2001+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2002) |
účtovná závierka k 31.12.2000 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/02/2001) |
UZ k 31.12.1999+ poznámky + SNA + VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/10/2001) |
Účtovná závierka k 31/3/08+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/24/2008) |
Účtovná závierka k 3/3/09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/04/2009) |
Účtovná závierka 2007 + poznámky, správa auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/20/2008) |
účtovná závierka 2006 , správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2007) |
Výročná správa 2005, účtovná závierka 2005, poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/12/2007) |
Uznesenie Okresného súdu v Žiline č.k. 1K 3/2009-1889 zo dňa 25.02.2009, ktorým súd vyhlasil konkurz na majetok dlžníka.
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 03/09/2009) |
Rozhodnutie o premene menovitej hodnoty zo dňa 18.2.2009
Type of document: Other document |
(Delivered: 04/01/2009) |
rozhodnutie jediného spoločníka 22.08.2008
Type of document: Other document |
(Delivered: 09/02/2008) |
rozhodnutie jediného spoločníka 27.10.2008
Type of document: Other document |
(Delivered: 11/28/2008) |
Rozhodnutie spoločníka z 5/6/08
Type of document: Other document |
(Delivered: 06/06/2008) |
Osvedcenie o rozhodnutí spoločníka NZ 68835/05 z 29/12/05
Type of document: Other document |
(Delivered: 01/25/2006) |
Zápisnica z VZ z 7/2/05
Type of document: Other document |
(Delivered: 03/17/2005) |
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