Collection of documents: |
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: 09/17/2013) |
Zápisnica z rozhodnutia jediného spoločníka, ktorý vykonával právomoci valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2016) |
Potvrdenie o vykonaní zápisu - výmaz Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/13/2021) |
Úplné znenie zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/19/2016) |
Prehlásenie konateľa - Csaba Nagy Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/19/2016) |
Prehlásenie konateľa - István Nemes Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/17/2013) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2014) |
Uznesenie OS KE I - 33CbR/43/2019 - 34 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 01/13/2021) |
Výpis zo Živnostenského registra č. 870-15712 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/17/2013) |
Prehlásenie Type of document: Declaration made by trustee of an account |
(Delivered: 09/17/2013) |
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