Collection of documents: |
Rozhodnutie zanikajúcej spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/22/2016) |
Rozhodnutie nástupníckej spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/22/2016) |
Zmluva o zlúčení - Notárska zápisnica N 831/2015 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 03/22/2016) |
Schválená účtovná závierka za obdobie 01.04.2013 - 31.12.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2014) |
Schválená účtovná závierka za obdobie 01.04.2013 - 31.12.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2014) |
Schválená účtovná závierka za obdobie 01.04.2013 - 31.12.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2014) |
rozhodnutie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/03/2013) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/03/2013) |
osvedčenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/03/2013) |
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: 04/11/2013) |
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2) Type of document: Declaration made by trustee of an account |
(Delivered: 04/11/2013) |
podpisový vzor konateža Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/11/2013) |
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: 04/11/2013) |
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