Collection of documents: |
Spoločenská zmluva zo dňa 20.10.2006 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: 07/27/2012) |
ivnostenský list zo dňa 26.10.2006 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/06/2006) |
Podpisový vzor - Erika Sojková zo dňa 20.10.2006 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/06/2006) |
Zápisnica z rokovania valného zhromadenia spoločnosti zo dňa 15.04.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/18/2008) |
Zakladatežská listina spoločnosti zo dňa 18.04.2008 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: 04/18/2008) |
Podpisový vzor - Jozef Taraba zo dňa 05.01.2011 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/24/2011) |
Rozhodnutie jediného spoločníka zo dňa 05.01.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2011) |
Zakladatežská listina spoločnosti zo dňa 27.10.2009 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: 10/27/2009) |
Rozhodnutie jediného spoločníka zo dňa 27.10.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/27/2009) |
Vyhlásenie správcu vkladu zo dňa 20.10.2006 Type of document: Declaration made by trustee of an account |
(Delivered: 11/06/2006) |
Uznesenie Okresného súdu Bratislava I., 36CbR/189/2012 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 06/17/2013) |
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