| Collection of documents: |
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2011) |
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/28/2011) |
Podpisový vzor - JUDr. Stanislav Schubert, CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/24/2011) |
Podpisový vzor - Tomá Jelínek
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/24/2011) |
Podpisový vzor - Ing. Karol Ruman
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/24/2011) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2011) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2011) |
Potvrdenie ÚPRSO č. 0306/2010/E-PT
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/24/2011) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/10/2011) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/05/2010) |
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/05/2010) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/25/2010) |
Zápisnica MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/25/2010) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/14/2010) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/14/2010) |
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/14/2010) |
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2010) |
Zakladatežská listina (úplné znenie)
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/24/2010) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/24/2010) |
Podpisový vzor - Ing. Karol Ruman
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/24/2010) |
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 12/02/2009) |
Spoločenská zmluva alebo zakladatežská listina
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: 12/02/2009) |
Vzorovy podpis konatela Druha slnecna s.r.o.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/02/2009) |
Vzorovy podpis prokuristu Druha slnecna s.r.o.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/02/2009) |
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/02/2009) |
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