Collection of documents: |
Rozhodnutie jediného spoločníka (1), 19.4.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/22/2013) |
Rozhodnutie jediného spoločníka (3), 19.4.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/22/2013) |
Notárska zápisnica, N 481/2013, Nz 1280/2013, Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 04/22/2013) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/18/2013) |
Úplné znenie zaklad. listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/18/2013) |
Podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/18/2013) |
ÚZ 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/05/2013) |
spoloč.zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/06/2012) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/06/2012) |
ÚZ 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/22/2012) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/27/2012) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/16/2012) |
SZ 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: 01/16/2012) |
ÚZ 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2011) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/25/2011) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/25/2011) |
Zápisnica z mimoriadneho VZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/25/2011) |
ÚZ 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2009) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/10/2008) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/10/2008) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/10/2008) |
živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/10/2008) |
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