| Collection of documents: |
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/31/2017) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2016) |
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/18/2016) |
Dodatok k zakladateľskej listine.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/18/2016) |
Zápisnica z valného zhromaždenia z 5.2.2016, prezenčná listina
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/22/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2015) |
rozhodnutie VZ zanikajúcej spol.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/13/2015) |
návrh zmluvy o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/13/2015) |
notárska zápisnica o zml. o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/13/2015) |
rozhodnutie VZ nástupníckej.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/13/2015) |
zápisnica zo zasadnutia valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/22/2015) |
úplné znenie spoločenskej zmluvy 3.3.2015
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/22/2015) |
zápisnica z Valného zhromaždenia 12.1.2015
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/21/2015) |
Podpisový vzor - Eynar Allahverdiyev
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/05/2014) |
Úplné znenie zakladateľskej listiny z 25.11.2014
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/05/2014) |
Zápisnica z mimoriadneho valného zhromaždenia z 25.11.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/05/2014) |
Zakladateľská listina zo dňa 27.10.2014
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/19/2014) |
Zápisnica z valného zhromaždenia zo dňa 27.10.2014, listina prítomných
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/19/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2014) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/09/2014) |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 05/09/2014) |
Odvolanie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/09/2014) |
Podpisový vzor konateľa Mgr. Elčin Gasymov
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/09/2014) |
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/09/2014) |
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: 04/21/2010) |
Živnotenské listy
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/21/2010) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 04/21/2010) |
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