Collection of documents: |
Vyhlásenie správcu vkladu, 20.12.2004 Type of document: Declaration made by trustee of an account |
(Delivered: 01/25/2024) |
Spoločenská zmluva, 20.12.2004 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: 01/25/2024) |
Konečná správa o priebehu likvidácie, 27.12.2005 Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 12/27/2005) |
ÚČTOVNÁ ZÁVIERKA, SÚVAHA, VÝKAZ, 23.11.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2005) |
rozhodnutie o zrušení Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/04/2005) |
podpisový vzor JUDr. Ján Pitoňák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/04/2005) |
dodatok k spoločenskej zmluve z 27.10.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/04/2005) |
splnomocnenie z 3.10.2005 + z 3.10.2005 Type of document: Other document |
(Delivered: 11/04/2005) |
úplné znenie spoločenskej zmluvy z 6.5.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/18/2005) |
Dodatok č. 1 k Spoločenskej zmluve spoločnosti zo dňa 20.12.2004, 24.3.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/11/2005) |
Podpisový vzor - Ing. Hana Landová zo dňa 21.12.2004 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/30/2004) |
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