| Collection of documents: |
Rozhodnutie jediného spoločníka pri výkone pôsobnosti valného zhromadenia zo dňa 17.07.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2006) |
Záverečná správa o priebehu likvidácie zo dňa 30.06.2006 Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 08/11/2006) |
Udelenie súhlasu zo dňa 08.08.2006 Type of document: Other document |
(Delivered: 08/11/2006) |
Účtovná závierka k 30.06.2006, Rozhodnutie jediného spoločníka zo dňa 30.06.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2006) |
účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2006) |
Rozhodnutie jediného spoločníka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2006) |
Splnomocnenie pre Juraja Anettu Type of document: Other document |
(Delivered: 03/27/2006) |
Podpisový vzor likvidátora JUDr. Juraj Anetta Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/30/2005) |
V Zakladatežská listina spoločnosti s ručením obmedzenýmv likvidácii v úplnom znení zo dňa 27.12.2005 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: 12/30/2005) |
Rozhodnutie jediného spoločníka pri výkone pôsobnosti valného zhromadenia zo dňa 27.12.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2005) |
Účtovná závierka k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2005) |
Zakladatežská listina spoločnosti, 26.1.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/07/2005) |
Notářský zápis, NZ 20/2005, 20.12.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/07/2005) |
Notárska zápisnica NZ 5/2003, N 5/2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/05/2003) |
Notárska zápisnica Nz 801/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/05/2003) |
Úplné znenie zakladatežskej listiny z 20.12.2002 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/05/2003) |
Účtovná závierka za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2003) |
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