| Collection of documents: |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 10/03/2014) |
Notárska zápisnica N 221/2014, NZ 36188/2014, NCRls 36932/2014
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/03/2014) |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 01/10/2014) |
Zmluva o prevode obchodného podielu z Peter Homola na Martin Čajka
Type of document: Other document |
(Delivered: 01/10/2014) |
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/10/2014) |
Podpisový vzor konateľa Martin Čajka
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/10/2014) |
Zmluva o prevode obchodného podielu z Peter Homola na Ľuboš Strečanský
Type of document: Other document |
(Delivered: 08/12/2009) |
Zakladateľská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/13/2009) |
Rozhodnutie konateľa
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/13/2009) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/13/2009) |
Zmluva o prevode obchodného podielu z Peter Homola na Ľuboš Strečanský
Type of document: Other document |
(Delivered: 07/13/2009) |
Odvolanie z funkcie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/13/2009) |
Podpisový vzor konateľa - Peter Homola
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/13/2009) |
Zápisnica z VZ 27.04.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/07/2007) |
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/07/2007) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/07/2007) |
Koncesná listina
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/07/2007) |
Zmluva o prevode obchodného podielu z Peter Homola na Ľuboš Strečanský
Type of document: Other document |
(Delivered: 05/07/2007) |
Vyhlásenie jediného spoločníka
Type of document: Other document |
(Delivered: 05/07/2007) |
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/13/2007) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 04/13/2007) |
Zmluva o nájme nebytových priestorov
Type of document: Other document |
(Delivered: 04/13/2007) |
Spoločenská zmluva
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: 07/11/2005) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/11/2005) |
Podpisový vzor konateľa - Peter Homola, Čadca
Type of document: Other document |
(Delivered: 07/11/2005) |
Podpisový vzor konateľa - Ľuboš Strečanský, Dubovany
Type of document: Other document |
(Delivered: 07/11/2005) |
Vyhlásenie správcu vkladov
Type of document: Declaration made by trustee of an account |
(Delivered: 07/11/2005) |
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