| Collection of documents: |
Zapisnica z VZ
Type of document: Other document |
(Delivered: 05/14/2010) |
Listina prítomných spoločníkov
Type of document: Other document |
(Delivered: 05/14/2010) |
Suvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2010) |
Vykaz ziskov a strat
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2010) |
Poznamky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2010) |
Konecna sprava
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 05/14/2010) |
spoločenská zmluva zo dňa 10/11/09
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/27/2009) |
zápisnica z VZ zo dňa 10/11/09
Type of document: Other document |
(Delivered: 11/27/2009) |
Zápisnica z VZ zo dňa 9/10/2009
Type of document: Other document |
(Delivered: 11/09/2009) |
Spoločenská zmluva zo dňa 9/10/2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/09/2009) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/09/2009) |
Listina prítomných spoločníkov
Type of document: Other document |
(Delivered: 11/09/2009) |
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/04/2009) |
Účtovná závierka 2007 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2008) |
Znalecký posudok č. 11/2007
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/12/2007) |
Spoločenská zmluva z 30/11/07
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/12/2007) |
Podpisový vzor: JUDr.P.Konečný, Mgr.R.Kobella, JUDr.I.Pohanka
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/12/2007) |
Rozhodnutie spoločníka z 30/11/07
Type of document: Other document |
(Delivered: 12/12/2007) |
Rozhodnutie spoločníkov z 6/8/07
Type of document: Other document |
(Delivered: 08/09/2007) |
Úplné znenie SZ z 6/8/07
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/09/2007) |
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2007) |
Osvedčenie SAK
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/10/2007) |
Podpisový vzor: JUDr. P. Konečný
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/10/2007) |
Úplné znenie SZ +Dodatok 1 z 1/1/07
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/10/2007) |
Účtovná závierka 2005+pozn.+VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2006) |
Zápis val. zhromaždenia, účt. závierka 2004,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2005) |
2x podpisový vzor R. Kobela, I. Pohanka
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/13/2004) |
Spoločenská zmluva zo dňa 5/3/2004
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: 04/05/2004) |
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