| Collection of documents: |
rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/15/2019) |
rozhodnutia jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/26/2019) |
dodatok k zakladatežskej listine.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/26/2019) |
úplné znenie zakladatežskej listiny.asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/26/2019) |
podpisový vzor konateža.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/26/2019) |
podpisový vzor konateža.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/09/2015) |
úplné znenie zakladatežskej listiny.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/09/2015) |
dodatok k zakladatežskej listine.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/09/2015) |
rozhodnutia spoločníka.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/09/2015) |
Písomné plnomocenstvo podža § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovatežom.zep
Type of document: Other document |
(Delivered: 09/09/2015) |
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: 07/31/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2015) |
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2014) |
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: 07/20/2014) |
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2014) |
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) |
Účtovná závierka za rok 2012 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2014) |
Zakladatelska listina DAUBAGRO, s.r.o..zep
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: 11/21/2013) |
Zakladatelska listina DAUBAGRO, s.r.o._1
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: 11/21/2013) |
Osvedcenie_o_zivnostenskom_opravneni.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/21/2013) |
Rozhodnutie spolocnika
Type of document: Other document |
(Delivered: 07/20/2012) |
Rozhodnutie spolocnika1
Type of document: Other document |
(Delivered: 07/20/2012) |
Rozhodnutie spolocnika
Type of document: Other document |
(Delivered: 06/28/2012) |
Suhlas so zapisom
Type of document: Other document |
(Delivered: 06/28/2012) |
Zakladatelska 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: 06/28/2012) |
Zakladatelska listina1
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: 06/28/2012) |
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: 02/07/2012) |
Zakladatelska listina 1
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: 02/07/2012) |
Suhlas so zapisom do OR 1
Type of document: Other document |
(Delivered: 02/07/2012) |
Osvedčenie
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/07/2012) |
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 02/07/2012) |
|
English
