Collection of documents: |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/06/2015) |
Podpisový vzor konateža Boris Prexta Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/06/2015) |
Zmluva o prevode obchodného podielu z Zdenko Plank na Boris Prexta Type of document: Other document |
(Delivered: 10/06/2015) |
Rozhodnutie jediného spoločníka - úplné znenie zakladatežskej listiny Type of document: Other document |
(Delivered: 10/06/2015) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 10/06/2015) |
Osvedčenie o ivnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/06/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2015) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 06/09/2015) |
Zmluva o prevode obchodného podielu z Ing. Milan Garaj na Zdenko Plank Type of document: Other document |
(Delivered: 06/09/2015) |
Podpisový vzor konteža Zdenko Plank Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/09/2015) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/09/2015) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/17/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/17/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/16/2014) |
Účtovná závierka k 31.12.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2013) |
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: 04/03/2012) |
Podpisový vzor konateža Ing. Milan Garaj Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/03/2012) |
Osvedčenie o ivnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/03/2012) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 04/03/2012) |
|