Collection of documents: |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/30/2010) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/30/2010) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/29/2010) |
ivnostenské listy Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/24/2008) |
Zakladatežská listina v znení dodatku č.2 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/24/2008) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/24/2008) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/24/2008) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/24/2008) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/26/2008) |
Dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/26/2008) |
Úplné znenie Zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/26/2008) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2008) |
Zápis spoločníka Type of document: Other document |
(Delivered: 03/28/2007) |
Účtovná závierka za r. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2007) |
Účtovná závierka za r. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2006) |
ZL 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: 11/07/2005) |
L Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/07/2005) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 11/07/2005) |
Ustanovenie do funkcie a podpisový vzor konateža Fabia Della Costu Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/07/2005) |
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