| Collection of documents: |
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: 02/13/2007) |
živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/13/2007) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/13/2007) |
prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 02/13/2007) |
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2008) |
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2008) |
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2009) |
zápisnica z val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/06/2009) |
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2010) |
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/09/2010) |
ÚZ 2010 + zápis. z VZ + uznesenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2011) |
ÚZ 2011+zápisnica z valného zhromaždenia+uznesenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2012) |
Zápisnica z mimoriadneho VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/26/2010) |
Vyhlásenie o prevzatí záväzku na nový vklad
Type of document: Other document |
(Delivered: 08/26/2010) |
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/26/2010) |
UZ SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/30/2012) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/30/2012) |
ÚZ 2012 + zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2013) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2014) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2014) |
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2014) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2015) |
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: 02/26/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/26/2016) |
Schv_len_ __tovn_ z_vierka za rok 2016 _ __tovn_ z_vierka _ _as_ 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/07/2017) |
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: 03/16/2017) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/01/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/01/2018) |
Zápisnica o valnom zhromaždení.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/18/2018) |
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/18/2018) |
Plnomocenstvo pre eZmluva.sk Services, s.r.o..zep
Type of document: Other document |
(Delivered: 09/18/2018) |
Substitučné plnomocenstvo pre Jozefa Janeka.zep
Type of document: Other document |
(Delivered: 09/18/2018) |
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