| Collection of documents: |
Uznesenie OS Trenčín č.k. 38CbR/3/2016-26 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 06/07/2018) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/10/2008) |
Dodatok č. 2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/10/2008) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/10/2008) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/31/2008) |
Podpisový vzor konateľa - Martin Valent Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/31/2008) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/31/2008) |
Dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/31/2008) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/13/2008) |
Účtovná závierka za r. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2005) |
Spoločenská zmluva 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: 05/12/2004) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/12/2004) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 05/12/2004) |
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