| Collection of documents: |
Rozhodnutie jediného spoločníka zo dňa 22.02.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/23/2011) |
Základateľská listina spoločnosti zo dňa 29.11.2010
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: 01/05/2011) |
Osvedčenie o živnostenskom oprávnení zo dňa 30.11.2010
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/05/2011) |
Vyhlásenie právcu vkladu zo dňa 29.11.2010
Type of document: Declaration made by trustee of an account |
(Delivered: 01/05/2011) |
Popdisový vzor - JUDr. Daniel Gajdár zo dňa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/05/2011) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/23/2011) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2011) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2011) |
Zápisnica z valného zhromaždenia spoločnosti Daphne SK, spol. s r. o..zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/22/2014) |
Uznesenie OS KE I - 28CbR/12/2019 - 48
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 06/29/2020) |
Potvrdenie o vykonaní zápisu - výmaz
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/29/2020) |
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