| Collection of documents: |
rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/03/2010) |
podpisový vzor nového konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/03/2010) |
zakladateľská listina úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/03/2010) |
rozhodnutie jediného spoločníka zo dňa 22.02.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/23/2010) |
podpisový vzor-Petko Dočev
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/23/2010) |
rozhodnutie jediného spoločníka zo dňa 03.03.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/23/2010) |
podpisový vzor- Petko Dočev
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/23/2010) |
rozhodnutie jediného spoločníka zo dňa 18.01.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/18/2010) |
zakladateľská listina zo dňa 18.01.2010
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: 01/18/2010) |
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/25/2009) |
Vyhlásenie spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/25/2009) |
Zápisnica z MVZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/25/2009) |
dodatok č,. 1/2006 zo dňa 31.10.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/31/2006) |
zápisnica z valného zhromaždenia zo dňa 31.10.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/31/2006) |
Zápisnica z valného zhromaždenia z 28.9.05
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/17/2005) |
Podpisový vzor konateľa - Pavol Záhradný
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/13/2004) |
vyhlásenie správcu vkladu zo dňa 06.09.2004
Type of document: Declaration made by trustee of an account |
(Delivered: 09/08/2004) |
živnostenský list č. Žo-2004/09008/2/Z32 zo dňa 08.09.2004
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/08/2004) |
spoločenská zmluva zo dňa 06.09.2004
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: 09/08/2004) |
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