| Collection of documents: |
Rozhodnutie jedineho spoločnika.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/25/2024) |
Dodatok.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/25/2024) |
Zakladateľská listina.asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/25/2024) |
Vzorový podpis.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/25/2024) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2024) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2024) |
vzorový podpis
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/04/2023) |
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/04/2023) |
dodatok
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/04/2023) |
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/04/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2023) |
Schválená účtovná závierka za obdobie 02/2021 - 12/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2022) |
Schválená účtovná závierka za obdobie 02/2021 - 12/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2022) |
rozhodnutie jed. spoločníka.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/03/2021) |
dodatok.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/03/2021) |
úplné znenie.asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/03/2021) |
vzorový podpis.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/03/2021) |
osv ŽR RANKASTAV.asice
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/03/2021) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account |
(Delivered: 02/18/2021) |
vzorovy podpis.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/18/2021) |
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: 02/18/2021) |
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: 02/18/2021) |
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