Collection of documents: |
Uznesenie Okresného súdu Bratislava I. 33CbR/205/2017-20 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 04/09/2022) |
Rozhodnutie jediného spoločníka z 24.09.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/27/2012) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/22/2011) |
Zápis rozhodnutia jediného spoločníka spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/22/2011) |
zapis rozhodnutia spolocnika Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/02/2011) |
podpisovy vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/02/2011) |
uplne znenie zakl. listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/02/2011) |
zapis rozhodnutia spolocnika Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/14/2010) |
uplne znenie zakl. listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/14/2010) |
Súvaha a výkaz za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2009) |
Zápis zo zasadnutia Valného zhromadenia zo dňa 8.7.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2009) |
Úplné znenie zakladatežskej listiny 8.4.2009 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: 05/07/2009) |
Rozhodnutie jediného spoločníka zo dňa 8.4.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/07/2009) |
ivnostenský list zo dňa 32.4.2009 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/07/2009) |
Zakladatežská listina zo dňa 6.11.2007 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: 12/07/2007) |
ivnostenský list zo dňa 14.11.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/07/2007) |
Vyhlásenie o rozsahu splatenia vkladov zo dňa 6.11.2007 Type of document: Declaration made by trustee of an account |
(Delivered: 12/07/2007) |
Podpisový vzor - Ing.Peter Mariot Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/07/2007) |
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