Collection of documents: |
uznesenie Cbr zruenie spoločnosti Type of document: Other document |
(Delivered: 06/08/2023) |
Úplné znenie zakl. listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/21/2015) |
Podpisový vzor konateža Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/21/2015) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2014) |
Rozhodnutie jediného spoločníka.zep Type of document: Other document |
(Delivered: 12/13/2013) |
úplné znenie ZL.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/13/2013) |
Účtovná závierka za rok 2012, rozhodnutie jediného spoločníka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/04/2013) |
Uplne znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/23/2012) |
Dodatok č.1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/23/2012) |
Cestne vyhlasenie konatela a podpisovy vzor - David Gottvald Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/23/2012) |
Rozhodnutie jedineho spolocnika Type of document: Other document |
(Delivered: 11/23/2012) |
Vypis z rozhodnutia MVZ Type of document: Other document |
(Delivered: 06/20/2012) |
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: 06/20/2012) |
O Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/20/2012) |
Písomné vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 06/20/2012) |
Podpisový vzor konateža - Ing. Anikó Török Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/20/2012) |
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