Collection of documents: |
Osvedčenie č. OU-KE-OZP1-2014/049793-3 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/05/2015) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 01/05/2015) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/05/2015) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/05/2015) |
Podpisový vzor konateža - Ladislav Gombos Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/05/2015) |
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2014) |
Účtovná závierka za rok 2012 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/10/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/10/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/10/2014) |
Rozhodnutia jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2013) |
účt- záv. 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2013) |
účt. záv. 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/12/2012) |
Podnikatežské oprávnenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/03/2011) |
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2) Type of document: Declaration made by trustee of an account |
(Delivered: 08/03/2011) |
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: 08/03/2011) |
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