Collection of documents: |
Schválená účtovná závierka za obdobie 06/2016 - 12/2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2017) |
Schválená účtovná závierka za obdobie 06/2016 - 12/2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2017) |
Zápisnica VZ - predaj.zep Type of document: Other document |
(Delivered: 07/07/2016) |
Zápisnica z VZ - činnosti.zep Type of document: Other document |
(Delivered: 07/07/2016) |
Osvedčenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/07/2016) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/07/2016) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/07/2016) |
Spoločenská zmluva 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: 06/08/2016) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/08/2016) |
ŽO Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/08/2016) |
Písomné vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 06/08/2016) |
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