Collection of documents: |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/19/2013) |
Rozhodnutie jediného spoločníka zo dňa 29.06.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/02/2012) |
Vyhlásenie konateža spoločnosti o splatení vkladu Type of document: Other document |
(Delivered: 06/14/2012) |
Podpisový vzor konateža Vladimír Pavelčík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/14/2012) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/14/2012) |
Zmluva o prevode obchodného podielu z Jaroslav Rebej na Vladimír Pavelčík Type of document: Other document |
(Delivered: 06/14/2012) |
Rozhodnutie jediného spoločníci Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/14/2012) |
Účtovná závierka k 31.12.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2011) |
Plnomocenstvo Type of document: Other document |
(Delivered: 05/26/2010) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2010) |
Podpisový vzor konateža Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/26/2010) |
Písomné plnomocenstvo podža § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovatežom Type of document: Other document |
(Delivered: 05/04/2010) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/04/2010) |
Podpisový vzor konateža - P. Bottlíka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/04/2010) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/04/2010) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/29/2009) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/29/2009) |
účtovná závierka - 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2002) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/30/2002) |
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