Collection of documents: |
Účtovná závierka 2003, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2004) |
Zápis val. zhromaždenia, Type of document: Other document |
(Delivered: 09/14/2004) |
Zápisnica z VZ z 26/1/05 + PL + SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/11/2005) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/11/2005) |
Podpisový vzor: O. Fedor, J. Fedor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/11/2005) |
Úplné znenie SZ z 26/1/05 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/11/2005) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/11/2005) |
Doplnok č. 1 spoločenskej zmluvy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/11/2005) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/11/2005) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/18/2005) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/18/2005) |
Dodatok č. 3 k SZ s jej znením Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/18/2005) |
Zápisnica z VZ, spoločenská zmluva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/18/2005) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/18/2005) |
rozhodnutie jediného spoločníka + úplné znenie spoločenskej zmluvy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/18/2006) |
vyhlásenie jediného spoločníka Type of document: Other document |
(Delivered: 09/18/2006) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/18/2006) |
spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/18/2006) |
Uznesenie OS KE I - 33CbR/115/2013-72 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 11/10/2015) |
Potvrdenie o vykonaní zápisu Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/10/2015) |
|