| Collection of documents: |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/31/2025) |
zapisnica 1.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/31/2025) |
Osvedcenie.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/31/2025) |
Rozhodnutie urad.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/31/2025) |
Rozhodnutie urad 1.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/31/2025) |
potvrdenie_Em_470615459006687_-_03.05.2024_10_55_59_-_03.05.2024_10_56_16 (1).asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/07/2024) |
AIJM_Zapisnica_20240502_202800.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/07/2024) |
Rozhodnutie jediného spoločníka.zep Type of document: Other document |
(Delivered: 02/23/2015) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/23/2015) |
Zakladatežská listina.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/23/2015) |
Zakladatežská listina.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/23/2015) |
Rozhodnutie OÚ Banská Bystrica.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/23/2015) |
Účtovná závierka za obdobie 01.03.2013 - 31.12 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/15/2014) |
Účtovná závierka za obdobie 01.03.2013 - 31.12.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/15/2014) |
Účtovná závierka za obdobie 01.03.2013 - 31.12 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/15/2014) |
Vyhlásenie konateža o zmene rozsahu splatenia ZI a vkladu Type of document: Other document |
(Delivered: 04/17/2013) |
Vyhlásenie o prevzatí záväzku na nový vklad Type of document: Other document |
(Delivered: 04/17/2013) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/17/2013) |
ÚZ -zakladatelska listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/17/2013) |
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: 03/06/2013) |
Podpisovy vzor- AIJM Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/06/2013) |
Písomné vyhlásenie zakladateža, e nie je jediným spoločníkom vo viac ako dvoch spoločnostiach s ručením obmedzeným, ak spoločnos zaloila jediná fyzická osoba Type of document: Other document |
(Delivered: 03/06/2013) |
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2) Type of document: Declaration made by trustee of an account |
(Delivered: 03/06/2013) |
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: 03/06/2013) |
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