| Collection of documents: |
Uznesenie Okresného súdu Bratislava I., 32CbR/100/2012-3
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 10/31/2014) |
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/25/2013) |
Úplné znenie Stanov zo dňa 25.4.2012
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/24/2012) |
Notárska zápisnica N 52/2012 - Osvedčenie o rozhodnutiach jediného akcionára, zo dňa 25.4.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/24/2012) |
Písomné vyhlásenie o vzatí doterajších akcií spoločnosti z obehu zo dňa 25.4.2012
Type of document: Declaration made by trustee of an account |
(Delivered: 05/24/2012) |
Písomné vyhlásenie o zmene rozsahu splatenia základého imania zo dňa 25.4.2012
Type of document: Declaration made by trustee of an account |
(Delivered: 05/24/2012) |
Rozhodnutie jediného akcionára zo dňa 10.12.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/29/2012) |
Čestné vyhlásenie akcionára zo dňa 10.2.2012
Type of document: Other document |
(Delivered: 02/29/2012) |
Účtovná závierka za rok 2008, rozhodnutie akcionára, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/25/2010) |
Správa nezávislého audítora zo dňa 20.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2009) |
Účtovná závierka za rok 2008, vyhlásenie predstavenstva zo dňa 15.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2009) |
Účtovná závierka za rok 2007,Správa nezávislého audítora 10.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/19/2008) |
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/19/2008) |
NOTÁRSKA ZÁPISNICA, N 102/2008, Rozhodnutie jediného akcionára, 10.4.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/18/2008) |
Notársky zápis
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/31/2007) |
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/31/2007) |
Stanovy AVANTO, a.s.
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/31/2007) |
Živnostenské listy
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/31/2007) |
Zakladateľská zmluva alebo zakladateľská listina
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: 11/12/2007) |
Stanovy
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: 11/12/2007) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/12/2007) |
písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 11/12/2007) |
Podpisový vzor Mikeska
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/12/2007) |
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