Collection of documents: |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/31/2013) |
Zakladatežská listina.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/31/2013) |
Účtovná závierka za rok 2012 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2014) |
Účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2014) |
Účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2014) |
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: 05/29/2014) |
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: 06/05/2014) |
Vzorový podpis: Mgr. Mededji Adandedjan Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/21/2006) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 04/21/2006) |
ivnostenský list č. OP-3/2006/00956-2/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/21/2006) |
Notárska zápisnica N 135/2005 Nz 43700/2005 NCRIs 43118/2005 o zaloení spoločnosti 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: 04/21/2006) |
Úplné znenie zakladatežskej listiny 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: 02/01/2007) |
ivnostenský list č. OP-4/2007/00203-2/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/01/2007) |
Notárska zápisnica N 7/2007 Nz 2049/2007 NCRIs 2045/2007dodatok k zakladatežskej listine Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/18/2007) |
Účtovná závierka + výročná správa + zápisnica z VZ 2006 - 2x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2009) |
Účtovná závierka + výročná správa + zápisnica z VZ 2007 - 2x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2009) |
Účtovná závierka + výročná správa + zápisnica z VZ 2008 - 2x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2009) |
Účtovná závierka + výročná správa 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2010) |
Účtovná závierka + vyhlásenie 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2011) |
Účtovná závierka + vyhlásenie 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/22/2012) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/24/2015) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/24/2015) |
Ustanovenie do funkcie likvidátora a podpisový vzor: Mgr. Mededji Adandedjan Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/24/2015) |
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