Collection of documents: |
Spoločenská zmluva alebo zakladateľská 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: 09/05/2010) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/05/2010) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2) Type of document: Declaration made by trustee of an account |
(Delivered: 09/05/2010) |
Písomné vyhlásenie zakladateľa, že spoločnosť s ručením obmedzeným, ktorá je zakladateľom, má viac spoločníkov, ak spoločnosť založila jedna spoločnosť s ručením obmedzeným Type of document: Other document |
(Delivered: 09/05/2010) |
podpisovy vzor konatela Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/05/2010) |
Prve rozhodnutie JS MTi 36 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2010) |
Druhe rozhodnutie JS MTi 36 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2010) |
Podpisovy vzor noveho konatela MTi 36 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/16/2010) |
Uplne znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/16/2010) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2011) |
Účtovná závierka k 31.12.2011. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2012) |
rozhodnutie js m-press Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/19/2011) |
UZZL M-press Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/19/2011) |
podpisovy vzor konatela Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/19/2011) |
Podpisový vzor Róbert Hangonyi Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/10/2014) |
Reedícia zakladateľskej listiny zo dňa 3.2.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/10/2014) |
Rozhodnutie jediného spoločníka zo dňa 3.2.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/10/2014) |
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