Collection of documents: |
Uznesenie Okresného súdu Žilina č.k. 2K 10/2013-212 zo dňa 26.07.2013, ktorým súd zastavil konkurzné konanie na majetok dlžníka pre nedostatok majetku. Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 11/11/2013) |
Účtovná závierka 2009 + poznámky Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/28/2010) |
Spoločenská zmluva - úplné znenie zo 16.12.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/22/2009) |
Rozhodnutie štatutárneho orgánu zo 16.12.2009 Type of document: Other document |
(Delivered: 12/22/2009) |
účtovná závierka 2008+poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2009) |
Účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2008) |
Skončenie funkcie: Ing. J.Tešliar Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/02/2007) |
Výpis z VZ z 28/6/07 Type of document: Other document |
(Delivered: 08/02/2007) |
Úplné znenie SZ z 28/6/07 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/02/2007) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2007) |
Účt. závierka 2004, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/24/2006) |
Zápisnica z VZ: 29.3.2005, Type of document: Other document |
(Delivered: 05/12/2005) |
Zápisnica z VZ: 20.4.2005, Type of document: Other document |
(Delivered: 04/28/2005) |
Podpisový vzor konateľa: J. Bouček, Ing. Tešliar, Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/28/2005) |
Úplné znenie SZ: 20.4.2005, Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/28/2005) |
Zápisnica z VZ z 29/3/05 Type of document: Other document |
(Delivered: 04/21/2005) |
Skončenie funkcie: J. Bazger Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/21/2005) |
Zápisnica z MVZ, zmluva o prevode, 8x vyhlásenie, Type of document: Other document |
(Delivered: 12/02/2004) |
Dodatok č. 2, zápis val. zhromaždenia, Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/01/2004) |
Úplné znenie spoločenskej zmluvy, dodatok č. 2, Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/01/2004) |
Úplné znenie spoločenskej zmluvy, vyhlásenie konateľa, Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/04/2004) |
Účtovná závierka 2003, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2004) |
Dodatok č. 1, zápis Mvz, 2x pod. vzor, 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: 09/16/2003) |
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