| Collection of documents: |
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/20/2010) |
úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/20/2010) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/20/2010) |
vyhlásenie
Type of document: Other document |
(Delivered: 04/20/2010) |
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/21/2009) |
podpisový vzoar
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/21/2009) |
úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/21/2009) |
vyhlásenie
Type of document: Other document |
(Delivered: 05/21/2009) |
zmluva o prevode obchodného podielu
Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 05/21/2009) |
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2008) |
živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/13/2007) |
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: 03/13/2007) |
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/13/2007) |
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/27/2006) |
Zmluva o prevode obchodného podielu
Type of document: Other document |
(Delivered: 07/17/2003) |
Podpisový vzor konateľa - Igor Béreš, Banská Bystrica
Type of document: Other document |
(Delivered: 07/17/2003) |
Podpisový vzor konateľa - Boris Randa, Bratislava
Type of document: Other document |
(Delivered: 07/17/2003) |
Zápisnica z VZ 03.06.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2003) |
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/17/2003) |
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English
