Collection of documents: |
zakladateľská listina spoločnosti zo dňa 01.10.2012 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: 08/13/2014) |
zápisnica z valného zhromaždenia spoločnosti zo dňa 24.09.2012, listina prítomných Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2012) |
rozhodnutie jediného spoločníka zo dňa 01.10.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2012) |
Účtovná závierka k 31.12.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2010) |
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