Collection of documents: |
Rozhodnutie jediného spoločníka zo dňa 18.2.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/19/2013) |
Rozhodnutie jediného spoločníka zo dňa 18.2.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/19/2013) |
Notárska zápisnica N 238/2013 Nz 5328/2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/19/2013) |
Notárska zápisnica N 120/2013 Nz 2596/2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/28/2013) |
Rozhodnutie jediného spoločníka zo dňa 25.1.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/28/2013) |
Rozhodnutie jediného spoločníka zo dňa 19.09.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/28/2012) |
Rozhodnutie jediného spoločníka zo dňa 19.09.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/28/2012) |
Podpisový vzor SÉBASTIEN MOCCI zo dňa 19.09.2012 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/28/2012) |
Zakladatežská listina zo dňa 19.09.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/28/2012) |
Zápisnica z mimoriadného zhromadenia zo dňa 22.06.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/20/2012) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/14/2011) |
Súvaha a výkaz za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2011) |
Zápisnica z mimoriadneho valného zhromadenia, 1.10.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/29/2010) |
Zakladatežská listina, 7.12.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/14/2010) |
Podpisový vzor Mgr. Bronislav Vosátko, 11.12.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/14/2010) |
Rozhodnutie jediného spoločníka, 7.12.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/14/2010) |
účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2008) |
rozhodnutie jediného spoločníka zo dňa 14.03.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2008) |
Úplné znenie zakladatežskej listiny, 03.09.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/04/2007) |
Podpisový vzor Branislav Orth,2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/04/2007) |
Rozhodnutie jediného spoločníka, 03.09.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/04/2007) |
ivnostenský list, OP-A/2007/36782-2/CRI, 23.08.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/28/2007) |
Zakladatežská listina, 20.08.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/28/2007) |
Vyhlásenie sprácvu vkladu, 20.08.2007 Type of document: Declaration made by trustee of an account |
(Delivered: 08/28/2007) |
Podpisový vzor, Mgr. Juraj Kavacký,2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/28/2007) |
|