| Collection of documents: |
rozhodnutie jedineho spolocnika
Type of document: Other document |
(Delivered: 04/26/2011) |
uplne znenie spol. zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/26/2011) |
účtovna závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2010) |
zápisnica z VZ zo dňa 18/1/2010
Type of document: Other document |
(Delivered: 02/04/2010) |
Rozhodnutie o premene na EUR
Type of document: Other document |
(Delivered: 09/14/2009) |
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/03/2008) |
Zápis val. zhromaždenia, účt. závierka 2006,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/01/2007) |
Zápis val. zhromaždenia, účt. závierka 2005,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2006) |
Zápis val. zhromaždenia, účt. závierka 2004,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/19/2005) |
Podpisový vzor konateľov,
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/12/2004) |
Spoločenská zmluva, vyhlásenie správcu vkladu, živn. list,
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: 05/10/2004) |
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English
