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Notárska zápisnica N 1277/2014, Nz 47465/2014, NCRls 48314/2014 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/27/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2014) |
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: 07/30/2014) |
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/27/2013) |
Spoločenská zmluva úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/27/2013) |
Vyhlásenie
Type of document: Other document |
(Delivered: 02/27/2013) |
Zápisnica z vz
Type of document: Other document |
(Delivered: 02/27/2013) |
Zmluva o prevode obchodného podielu z Tamás Nagy na Péter Danyi
Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 02/27/2013) |
Vyhlásenie o zmene rozsahu splatenia vkladov spoločníkov
Type of document: Other document |
(Delivered: 06/01/2012) |
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/01/2012) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/01/2012) |
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/09/2012) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/09/2012) |
Zápisnica z VZ z 06.04.2012
Type of document: Other document |
(Delivered: 05/09/2012) |
Zmluva o prevode časti obchodných podielov z Péter Danyi, Tamás Nagy na Jozef Bucsek
Type of document: Other document |
(Delivered: 05/09/2012) |
Vyhlásenie
Type of document: Other document |
(Delivered: 05/09/2012) |
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: 07/31/2009) |
Podpisový vzor konateľa - Tamás Nagy
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/31/2009) |
Podpisový vzor konateľa - Péter Danyi
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/31/2009) |
Podpisový vzor konateľa - Jozef Bucsek
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/31/2009) |
Živnostenské listy
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/31/2009) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 07/31/2009) |
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