| Collection of documents: |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/10/2007) |
Podpisový vzor: J.Cíbik
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/10/2007) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 10/10/2007) |
Zakladateľská listina
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/10/2007) |
účtovna závierka 2007 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/24/2008) |
zápisnica z VZ zo dňa 29.07.2008
Type of document: Other document |
(Delivered: 08/06/2008) |
spoločenská zmluva zo dňa 29.07.2008
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: 08/06/2008) |
účtovná závierka 2008 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2009) |
Zápisnica z VZ zo dňa 31/3/09
Type of document: Other document |
(Delivered: 06/22/2009) |
Výpis zo živnostenského registra zo dňa 20/10/09
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/20/2009) |
Dodatok č. 2 zo dňa 15/10/09
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/20/2009) |
účtovná závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2010) |
zápisnica z VZ zo dňa 25/11/09
Type of document: Other document |
(Delivered: 12/15/2009) |
podpisový vzor S. Škerlík
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/15/2009) |
spoločenská zmluva zo dňa 25/11/09
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/15/2009) |
Zápisnica z VZ z 9/9/10
Type of document: Other document |
(Delivered: 09/13/2010) |
Podpisový vzor: Ing.Z.Solárová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/13/2010) |
Úplné znenie SZ z 9/9/10
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/13/2010) |
zápisnica z VZ zo dňa 16/10/2010
Type of document: Other document |
(Delivered: 11/19/2010) |
podpisový vzor E. A. Bartha
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/19/2010) |
spoločenská zmluva zo dňa 16/11/2010
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/19/2010) |
Účtovná závierka 2010+pozn.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2011) |
Uznesenie OS Žilina č.k 9K/3/2018-93 zo dňa 4.9.2018, ktorým súd zastavil konkurzné konanie pre nedostatok majetku dlžníka
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: 12/14/2018) |
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