| Collection of documents: |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 12/23/2005) |
Spoločenská zmluva spoločnosti - úplné znenie
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: 12/23/2005) |
Dodatok č. 1 k Spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2005) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/23/2005) |
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2010) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2014) |
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: 06/21/2015) |
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: 06/21/2015) |
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2015) |
uplne znenie spolocenskej zmluvy.zep
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: 02/04/2015) |
valne zhromazdenie 16.10.2014.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/04/2015) |
valne zhromazdenie 21.11.2014.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/04/2015) |
Schválená mimoriadna účtovná závierka za obdobie 10/2015 - 08/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/01/2017) |
Schválená mimoriadna účtovná závierka za obdobie 10/2015 - 08/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/01/2017) |
Zápisnica z valného zhromaždenia zo dňa 3.2.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/10/2014) |
Podpisový vzor konateľa, Farid Andraos
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/03/2014) |
Zápisnica z rokovania valného zhromaždenia, 2.10.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/03/2014) |
Zápisnica z rokovania valného zhromaždenia, 26.9.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/03/2014) |
zápisniva z valného zhromaždnia.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2014) |
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2015) |
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/03/2013) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2014) |
Schválená 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: 06/14/2014) |
priloha UZ koniec likvidácie.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/20/2018) |
uctovna zavierka koniec likvidácie.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/20/2018) |
pirloha uctovnej zavierky vstup do likvidácie.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/20/2018) |
utovna zavierka k vstupu do likvidácie.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/20/2018) |
správa likvidátora.zep
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 02/20/2018) |
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/20/2018) |
Úplné znenie spoločenskej zmluvy, 2.10.2014
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/10/2014) |
Zápisnica z valného zhromaždenia zo dňa 15.11.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/04/2014) |
Úplné znenie Spoločenskej zmluvy zo dňa 15.11.2013
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/04/2014) |
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