| Collection of documents: |
Schválená účtovná závierka za obdobie 09/2023 - 12/2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2024) |
Schválená účtovná závierka za obdobie 09/2023 - 12/2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2024) |
Účtovná závierka za obdobie 09/2023 - 12/2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2024) |
ŽO
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/30/2023) |
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/30/2023) |
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/30/2023) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 10/30/2023) |
Zápisnica z VZ - rozširovanie predmetov činnosti.asice
Type of document: Other document |
(Delivered: 10/30/2023) |
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: 09/08/2023) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/08/2023) |
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 09/08/2023) |
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/08/2023) |
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