| Collection of documents: |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/01/2017) |
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/01/2017) |
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/01/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/22/2017) |
Úplné znenie zakladateľskej listiny zo dňa 20.2.2017
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/28/2017) |
Rozhodnutie jediného spoločníka zo dňa 20.2.2017
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/28/2017) |
Zakladateľská listina zo dňa 26.9.2016
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: 10/21/2016) |
Osvedčenie o živnostenskom oprávnení zo dňa 11.10.2016
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/21/2016) |
Podpisový vzor konateľa - Mgr. Damián Onufer, zo dňa 17.10.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/21/2016) |
Vyhlásenie správcu vkladu zo dňa 17.10.2016
Type of document: Declaration made by trustee of an account |
(Delivered: 10/21/2016) |
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