| Collection of documents: |
Spoločenská zmluva alebo 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: 04/12/2011) |
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/12/2011) |
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 04/12/2011) |
podpisovy vzor konatela INUYAMA s. r. o.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/12/2011) |
rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/28/2011) |
uplne znenie zakladatelskej listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/28/2011) |
podpisovy vzor konatela INUYAMA s. r. o.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/28/2011) |
Rozhodnutie jediného spoločníka z 27.7.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/19/2011) |
Úplné znenie zakladatežskej listiny z 27.7.2011
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/19/2011) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/25/2012) |
Podpisový vzor konateža - Elena Tomáňová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/25/2012) |
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/25/2012) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/22/2012) |
Podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/22/2012) |
Úplné znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/22/2012) |
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/17/2012) |
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