Collection of documents: |
Schválená účtovná závierka za obdobie 03/2023 - 12/2023 - Účtovná závierka - čas 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2024) |
Schválená účtovná závierka za obdobie 03/2023 - 12/2023 - Účtovná závierka - čas 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2024) |
Osvedčenie.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/06/2023) |
Rozhodnutie jediného spoločníka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/06/2023) |
Zakldatežská listina úplne znenie.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/06/2023) |
Podpisový vzor konateža - pán Nehéz.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/06/2023) |
Spoločenská zmluva alebo zakladatežská 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: 02/24/2023) |
Apira s.r.o._Podpisovy_vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/24/2023) |
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/24/2023) |
Písomné vyhlásenie správcu vkladu podža osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice Type of document: Declaration made by trustee of an account |
(Delivered: 02/24/2023) |
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