Collection of documents: |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 4.12.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/28/2015) |
Listina prítomných spoločníkov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/28/2015) |
Osvedčenie o živnostenskom oprávnení č.OU-SC-OZP-2015/014972-3, zo dňa 18.12.2015 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/28/2015) |
Písomné plnomocenstvo pre Róberta Kuka Type of document: Other document |
(Delivered: 12/28/2015) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2015) |
Účtovná závierka za obdobie 01.12.2013 - 31.12.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2015) |
Účtovná závierka za obdobie 01.12.2013 - 31.12.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2015) |
Účtovná závierka za obdobie 01.12.2013 - 31.12.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2015) |
Spoločenská zmluva zo dňa 11.11.2013 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: 12/09/2013) |
Osvedčenie o živnostenskom oprávnení zo dňa 15.11.2013 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/09/2013) |
Vyhlásenie správcu vkladu zo dňa 11.11.2013 Type of document: Declaration made by trustee of an account |
(Delivered: 12/09/2013) |
Podpisové vzor konateľov - David Gavaľa, Katarína Gavaľová, zo dňa 11.11.2013 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/09/2013) |
Písomné plnomocenstvo pre Mgr. Martina Jurkoviča, zo dňa 11.11.2013 Type of document: Other document |
(Delivered: 12/09/2013) |
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