| Collection of documents: |
Návrh na zápis
Type of document: Other document |
(Delivered: 06/18/2003) |
Vyhlásenie konateľov
Type of document: Other document |
(Delivered: 06/18/2003) |
Vyhlásenie o rozsahu splatených vkladov
Type of document: Other document |
(Delivered: 06/18/2003) |
Spoločenská zmluva
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: 06/18/2003) |
Podpisové vzory konateľov
Type of document: Other document |
(Delivered: 06/18/2003) |
Živnostenský list
Type of document: Other document |
(Delivered: 06/18/2003) |
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2006) |
Zápisnica z VZ 20.06.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/13/2007) |
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/13/2007) |
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/13/2007) |
Rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/13/2007) |
Zmluva o prevode obchodných podielov z Ladislav Almási a AUTOFOCUS, s.r.o. na SILA, s.r.o.
Type of document: Other document |
(Delivered: 07/13/2007) |
Vyhlásenie konateľov
Type of document: Other document |
(Delivered: 07/13/2007) |
Vyhlásenie zakladateľa
Type of document: Other document |
(Delivered: 07/13/2007) |
Podpisový vzor konateľov
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/13/2007) |
Vzdanie sa funkcie konateľa - Ladislav Almási
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/13/2007) |
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2007) |
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/26/2007) |
Zápisnica z valného zhromaždenia zo dňa 13.9.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/18/2007) |
Úplné znenie spoločenskej zmluvy zo dňa 13.9.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/18/2007) |
úplné znenie spoločenskej zmluvy 25.9.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/28/2009) |
podpisový vzor - Peter Libič
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/28/2009) |
zápisnica z mimoriadneho valného zhromaždenia 25.9.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/28/2009) |
úplné znenie spoločenskej zmluvy 19.5.2010
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/19/2010) |
zápisnica z mimoriadneho valného zhromaždenia 19.5.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/19/2010) |
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