| Collection of documents: |
Rozhodnutie jedin. spolocˇni´ka - Maks Co..pdf.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/14/2023) |
Spolocˇenska´ zmluva - Maks Co.pdf.asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/14/2023) |
Spol. zmluva - Maks. Co.PDF.asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/24/2023) |
Spol. zmluva - Maks. Co.PDF.asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/24/2023) |
Za´pisnica z VZ - Maks. Co.PDF.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2023) |
Za´pisnica z VZ - Maks. Co.PDF.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2023) |
Vyhl. konatela - Maks Co..PDF.asice
Type of document: Declaration made by trustee of an account |
(Delivered: 01/24/2023) |
Vyhl. konatela - Maks Co..PDF.asice
Type of document: Declaration made by trustee of an account |
(Delivered: 01/24/2023) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2022) |
Schválená účtovná závierka za obdobie 10/2020 - 12/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2021) |
Schválená účtovná závierka za obdobie 10/2020 - 12/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2021) |
Zápisnica zo zasadnutia valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/16/2021) |
Zmenená spoločenská zmluva spoločnosti.asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/23/2021) |
Zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/23/2021) |
Opravená zápisnica zo zasadnutia valného zhromaždenia spoločnosti Maks Co. s.r.o..asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2020) |
Zápisnica zo zasadnutia valného zhromaždenia - Maks Co.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/11/2020) |
Zmenená Spoločenská zmluva - Maks Co..asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/11/2020) |
Znalecký posudok č. 204-2020 - Euromax Logistic.asice
Type of document: Expert statement |
(Delivered: 12/11/2020) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.asice
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/24/2020) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account |
(Delivered: 09/24/2020) |
Spoločenská zmluva alebo zakladateľská listina.asice
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: 09/24/2020) |
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