Collection of documents: |
rozhodnutie jediného spoločníka nástupníckej spoločnosti.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/04/2014) |
rozhodnutie jediného spoločníka spoločnosti.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/04/2014) |
návrh zmluvy o zlúčení.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/04/2014) |
zmluva o zlúčení vyhotovená vo forme notárskej zápisnice.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/04/2014) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/10/2013) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/10/2013) |
Rozhodnutie 1spol o navýšení Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/10/2013) |
ZÁPISNICA o uznesení valného zhromaždenia 20.12.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/15/2010) |
ÚPLNÉ ZNENIE SPOLOČENSKEJ ZMLUVY, 29.7.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/01/2008) |
ZÁPISNICA o valnom zhromaždení, 21.7.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/01/2008) |
Vyhlásenie konateľov, 21.7.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/01/2008) |
Zápisnica z valného zhromaždenia, 14.6.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2007) |
Pozvánka na valné zhromaždenie, 1.6.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2007) |
Pozvánka na valné zhromaždenie, 1.6.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2007) |
Pozvánka na valné zhromaždenie, 1.6.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2007) |
ÚPLNÉ ZNENIE SPOLOČENSKEJ ZMLUVY, 28.6.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/03/2007) |
Vyhlásenie na nový vklad, Peter Matula, 14.6.2007 Type of document: Declaration made by trustee of an account |
(Delivered: 07/03/2007) |
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