| Collection of documents: |
Zakladateľská zmluva alebo zakladateľská listina.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: 08/19/2015) |
Stanovy.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: 08/19/2015) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/19/2015) |
písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account |
(Delivered: 08/19/2015) |
Podpisový vzor predsedu predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/19/2015) |
Osvedčenie.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/19/2015) |
rozhodnutie acionara a stanovy.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/21/2015) |
podpisovy vzor predsedu predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/21/2015) |
podpisovy vzor clena predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/21/2015) |
podpisovy vzor prokuristu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/21/2015) |
osvedcenie.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/21/2015) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/19/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/19/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2018) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2018) |
Rozhodnutia jediného akcionára
Type of document: Other document |
(Delivered: 07/24/2018) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2019) |
Notárska zápisnica N 24/2020, Nz 712/2020, NCRls 723/2020
Type of document: Other document |
(Delivered: 01/20/2020) |
Podpisový vzor konateľa Dr. Jur. Mgr. Viktor Marek, LL.M
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/20/2020) |
Notárska zápisnica N 24/2020, Nz 712/2020, NCRls 723/2020
Type of document: Other document |
(Delivered: 09/04/2020) |
Účtovná závierka k 31.01.2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/04/2020) |
Poznámky k účtovnej závierke
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/04/2020) |
Správa o priebehu likvidácie a návrh na rozdelenie likvidačného zostatku
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 09/04/2020) |
Rozhodnutie jediného akcionára
Type of document: Other document |
(Delivered: 09/04/2020) |
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