| Collection of documents: |
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2013) |
podpisový vzor nového konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/08/2013) |
účtovná závierka za rok 2011, zápisnica VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2012) |
Účtovná závierka za rok 2010, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2011) |
Súvaha a výkaz za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2010) |
Zakladateľská listina spoločnosti zo dňa 08.04.2010
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: 05/10/2010) |
Rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/29/2010) |
Dodatok NZ FIN_ELP
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/29/2010) |
Podpisový vzor konateľa - Dott. Alberto Russo, zo dňa 15.10.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/06/2009) |
Rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/30/2009) |
Účtovná závierka za rok 2008, Zápisnica z valného zhromaždenia spoločnosti zo dňa 17.06.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2009) |
Zakladateľská listina z29.5.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/01/2009) |
Podpisový vzor - Ing. Michal Hort
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/01/2009) |
Rozhodnutie jediného spoločníka z 19.5.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/01/2009) |
Rozhodnutie jediného spoločníka z 29.5.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/01/2009) |
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2009) |
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2008) |
Podpisové vzory - Giuseppe Sardone, Piercarlo Sciarra
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/03/2007) |
Zakladateľská listina z 21.5.2007
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: 07/03/2007) |
Živnostenský list z 4.6.2007
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/03/2007) |
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