Collection of documents: |
Rozhodnutie spoločníka 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/05/2011) |
Zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/05/2011) |
účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2011) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2010) |
Rozhodnutie spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/05/2010) |
Úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/05/2010) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2009) |
Úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/06/2009) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/06/2009) |
Úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/17/2009) |
Rozhodnutie spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/16/2009) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/20/2009) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/19/2009) |
Úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/19/2009) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/19/2009) |
PODPISOVÝ VZOR KONATEĽA A SÚHLAS S MENOVANÍM DO FUNKCIE, Mgr. Martin Hudec, 11.09.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/24/2007) |
PODPISOVÝ VZOR KONATEĽA A SÚHLAS S MENOVANÍM DO FUNKCIE, Ing. Martin Drázský, 11.09.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/24/2007) |
ZAKLADATEĽSKÁ LISTINA Spoločnosti, 11.09.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/24/2007) |
Vyhlásenie správcu vkladov, 11.09.2007 Type of document: Declaration made by trustee of an account |
(Delivered: 09/24/2007) |
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