Collection of documents: |
Spoločenská zmluva z 29/4/22.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/27/2022) |
07_BLEUE_Uplne_znenie_spolocenskej_zmluvy.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/27/2022) |
14_BLEUE_Suhlas_s_menovanim_a_podpisovy_vzor_Da_Silva_Boavida_Malcata.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/27/2022) |
15_BLEUE_Suhlas_s_menovanim_a_podpisovy_vzor_Ferreira_Fernandes.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/27/2022) |
02_BLEUE_Zapisnica z VZ.asice Type of document: Other document |
(Delivered: 05/27/2022) |
03_BLEUE_Listina pritomnych na VZ.asice Type of document: Other document |
(Delivered: 05/27/2022) |
Účtovná závierka za obdobie 05/2021 - 12/2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2022) |
Účtovná závierka za obdobie 05/2021 - 12/2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2022) |
Spoločenská zmluva s úradným prekladom.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: 05/12/2021) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/26/2021) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice Type of document: Declaration made by trustee of an account |
(Delivered: 04/26/2021) |
súhlas s menovaním.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/26/2021) |
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