Collection of documents: |
Uznesenie OS Nitra Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 01/24/2019) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2014) |
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: 08/01/2014) |
podpisovy vzor konatela Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/29/2014) |
Nove znenie zakladatelskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/29/2014) |
rozhodnutie jedineho spolocnika o zmene Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/29/2014) |
rozhodnutie jedineho spolocnika o zmene Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/29/2014) |
Účtovná závierka za r. 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/27/2013) |
Účtovná závierka za r. 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/27/2013) |
Zápisnica z rokovania jediného spoločníka z 10.11.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/05/2011) |
Zápisnica z rokovania jediného spoločníka z 22.11.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/05/2011) |
Podpisový vzor - Judita Fövényesová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/05/2011) |
Zápisnica z mimoriadneho valného zhromadenia z 15.8.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/19/2011) |
Osvedčenie o ivnostenskom oprávnení z 4.8.2011 Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/19/2011) |
Úplné znenie zakladatežskej listiny z 15.8.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/19/2011) |
Úplné znenie zakladatežskej listiny z 21.6.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/26/2011) |
Zápisnica z mimoriadneho valného zhromadenia z 21.6.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/26/2011) |
Rozhodnutie jediného spoločníka z 10.3.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/13/2008) |
Dodatok k zakladatežskej listine z 8.2.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/09/2007) |
ivnostenský list z 18.1.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/09/2007) |
Vyhlásenie správcu vkladu z 26.1.2007 Type of document: Declaration made by trustee of an account |
(Delivered: 02/09/2007) |
Zakladatežská listina z 19.12.2006 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: 02/09/2007) |
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