| Collection of documents: |
Zápisnica BIOELEKTRO.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/28/2015) |
Rozhodnutie A.J.Secret Consulting.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/28/2015) |
Notárska zápisnica A.J.Secret Consulting.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 01/28/2015) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/03/2014) |
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/20/2014) |
Úplné znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/20/2014) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/20/2014) |
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/20/2014) |
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/12/2014) |
podpisový vzor - Maldondado
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/12/2014) |
Dohoda o zruseni zmluvy o predaji podniku
Type of document: Other document |
(Delivered: 05/22/2014) |
Zmluva o predaji podniku
Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 11/06/2013) |
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2013) |
Rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2012) |
Zakladatelska listina UZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/18/2012) |
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/08/2012) |
Znalecký posudok
Type of document: Expert statement |
(Delivered: 11/08/2012) |
Kúpna zmluva
Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 11/08/2012) |
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2012) |
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2011) |
Podpisový vzor - Michal Vašek
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/08/2010) |
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: 10/08/2010) |
Osvedčenie o živn. oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/08/2010) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 10/08/2010) |
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