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Výročná správa 2010 + Výkaz ziskov a strát + Súvaha k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/19/2011) |
Notárska zápisnica N 141/11, Nz 21667/11, NCRls 22242/11 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/17/2011) |
Výročná správa za rok 2009 + Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2010) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/19/2010) |
Podpisový vzor konateža Ing. Peter Kratochvíl
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/19/2010) |
Podpisový vzor konateža Milan Borhy
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/19/2010) |
Zmluva o prevode obchodného podielu z p.k. Solvent s.r.o. na Milan Borhy
Type of document: Other document |
(Delivered: 04/19/2010) |
Zmluva o prevode obchodného podielu z p.k. Solvent s.r.o. na Ing. Peter Kratochvíl
Type of document: Other document |
(Delivered: 04/19/2010) |
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/25/2010) |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 01/25/2010) |
Vyhlásenie správcu o splatení peňaného vkladu
Type of document: Other document |
(Delivered: 01/25/2010) |
Vyhlásenie o prevzatí záväzku na nový vklad
Type of document: Other document |
(Delivered: 01/25/2010) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/03/2009) |
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/03/2009) |
Podpisový vzor prokuristu - Milan Borhy
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/03/2009) |
Úplne znenie zakladatežskej listiny spoločnosti zo dňa 12.02.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/18/2009) |
Rozhodnutie jediného spoločníka spoločnosti zo dňa 15.05.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/18/2009) |
Zakladatežská listina spoločnosti zo dňa 12.02.2009, Plnomocenstvo - JUDr. Gabriela Havrillu
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: 02/20/2009) |
POdpisový vzor - Martin Moravec zo dňa 21.01.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/20/2009) |
Vyhlásenie správcu vkladu zo dňa 12.02.2009
Type of document: Declaration made by trustee of an account |
(Delivered: 02/20/2009) |
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