Collection of documents: |
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: 12/13/2007) |
Rozhodnutie spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/09/2009) |
Rozhodnutie spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2009) |
Rozhodnutie spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2009) |
ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/03/2009) |
ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/11/2008) |
ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/09/2009) |
Podpisový vzor konateža - Ivan Dobrotka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/13/2007) |
Účtovná závierka za r. 2008, rozhod. jedin. spol. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2009) |
Účtovná závierka za r. 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/27/2010) |
Účtovná závierka za r.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/25/2011) |
Účtovná závierka za r.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2012) |
Uznesenie OS Nitra č.k. 29 CbR 185/2018 - 57 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 03/20/2019) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 03/11/2008) |
L Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/13/2007) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 12/13/2007) |
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