| Collection of documents: |
Rozhodnutie jediného spoločníka Consilium, s.r.o., vrátane prílohy č.1.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/05/2014) |
Rozhodnutie jediného spoločníka GREMIUM, spol. s r.o., vrátane prílohy č.1.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/05/2014) |
Notárska zápisnica .zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/05/2014) |
Plná moc Consilium vymaz.zep
Type of document: Other document |
(Delivered: 12/05/2014) |
Plná moc.zep
Type of document: Other document |
(Delivered: 10/27/2014) |
Rozhodnutie jediného spoločníka Consilium, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/27/2014) |
Zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/27/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2014) |
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2014) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2014) |
not. záp. N 308/2003
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: 11/14/2003) |
podpisový vzor - P. Potanka
Type of document: Other document |
(Delivered: 11/14/2003) |
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