Collection of documents: |
Účtovná závierka za rok 2010, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/19/2011) |
Plnomocenstvo Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/19/2011) |
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2010) |
Spoločenská zmluva z 11.6.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/11/2010) |
Plnomocenstvo Type of document: Other document |
(Delivered: 06/11/2010) |
Plnomocenstvo Type of document: Other document |
(Delivered: 06/11/2010) |
úplné znenie spoločenskej zmluvy zo dňa 20.05.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/21/2010) |
účtovná závierka 31.8.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/26/2009) |
vyhlásenie 25.11.2009, plnomocenstvo 24.9.2007 Type of document: Other document |
(Delivered: 11/26/2009) |
Zápisnica z valného zhromaždenia Spoločnosti zo dňa 24.4.2009, Pozvánka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2009) |
Úplné znenie Spoločenskej zmluvy zo dňa 24.4.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/03/2009) |
Účtovná závierka za rok 2007, Vyhlásenie splnomocneného zástupcu z 12.1.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/19/2009) |
Plnomocenstvo - Martin Jurečko z 24.9.2007 Type of document: Other document |
(Delivered: 01/19/2009) |
SPOLOČENSKÁ ZMLUVA, 4.12.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/10/2007) |
ŽIVNOSTENSKÝ LIST, OŽP-A/2007/41197-2/CR1, 24.09.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/28/2007) |
SPOLOČENSKÁ ZMLUVA SPOLOČNOSTI, 14.09.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/28/2007) |
PLNOMOCENSTVO na právne úkony, Marek Staroň 28.08.2007 Type of document: Other document |
(Delivered: 09/28/2007) |
PLNOMOCENSTVO na právne úkony, Marek Staroň 28.08.2007 Type of document: Other document |
(Delivered: 09/28/2007) |
VYHLÁSENIE SPRÁVCU VKLADU, 26.09.2007 Type of document: Declaration made by trustee of an account |
(Delivered: 09/28/2007) |
PODPISOVÝ VZOR KONATEĽA A SÚHLAS S VYMENOVANÍM DO FUNKCIE, Otis Lee Spencer, 24.09.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/28/2007) |
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