| Collection of documents: |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/19/2012) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 09/19/2012) |
Spoločenská zmluva alebo zakladateľská 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: 09/19/2012) |
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/07/2012) |
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/07/2012) |
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2013) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2015) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/09/2016) |
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/12/2016) |
Zápis z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/30/2017) |
úplné znenie zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/30/2017) |
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/09/2018) |
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/09/2018) |
úplné znenie zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/09/2018) |
Uznesenie OS KE I - 28CbR/56/2018 - 42
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 04/27/2020) |
Potvrdenie o vykonaní zápisu - výmaz
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/27/2020) |
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