Collection of documents: |
Zápisnica z mimoriadného valného zhromaždenia zo dňa 15.06.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/20/2012) |
Zápisnica z mimoriadného valného zhromaždenia zo dňa 18.06.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/20/2012) |
Spoločenská zmluva zo dňa 18.06.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/20/2012) |
Podpisový vzor JOSE LUIS LOPEZ ACOSTA zo dňa 18.06.2012 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/20/2012) |
UZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/12/2011) |
OsvedČenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/12/2011) |
Účtovná závierka za rok 2009, vyhlásenie konateľa zo dňa 18.06.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2011) |
Účtovná závierka za rok 2010, vyhlásenie konateľa zo dňa 07.07.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2011) |
Zápisnica z mimoriadneho valného zhromaždenia, 1.10.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/06/2010) |
ROZHODNUTIE - ÚSTREDIE PRÁCE, SOCIÁLNYCH VECÍ A RODINY, Povolenie, 4.8.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/06/2010) |
ROZHODNUTIE - ÚSTREDIE PRÁCE, SOCIÁLNYCH VECÍ A RODINY, Povolenie, 7.4.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/06/2010) |
Rozhodnutie jediného spoločníka a spoločenská zmluva, 23.3.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/24/2010) |
Podpisový vzor konateľov - Mgr. Bronislav Vosátko, 23.3.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/24/2010) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2009) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2008) |
Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 27.03.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/15/2008) |
PREZENČNÁ LISTINA z mimoriadneho valného zhromaždenia konaného dňa 27.03.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/15/2008) |
Úplné znenie, SPOLOČENSKÁ ZMLUVA, 15.04.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/15/2008) |
účtovná závierka za rok 2006, zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2007) |
Spoločenská zmluva z 20.7.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/21/2006) |
Zápisnica z mimoriadneho valného zhromaždenia z 17.7.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/21/2006) |
Rozhodnutie jediného spoločníka z 17.7.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/21/2006) |
Zakladateľská listina z 21.6.2006 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: 07/11/2006) |
Vyhlásenie správcu vkladu z 21.6.2006 Type of document: Declaration made by trustee of an account |
(Delivered: 07/11/2006) |
Podpisový vzor - Peter Mikula Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/11/2006) |
Živnostenský list č. OŽP-B/2006/02360-2/CR1 zo dňa 30.6.2006 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/11/2006) |
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