| Collection of documents: |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/12/2012) |
Podpisový vzor konateža Erika Kmeová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/12/2012) |
Zmluva o prevode obchodného podielu z Peter Berky na Erika Kmeová Type of document: Other document |
(Delivered: 09/12/2012) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 09/12/2012) |
Potvrdenie o doručení Type of document: Other document |
(Delivered: 09/12/2012) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/22/2010) |
Zmluva o prevode obchodného podielu z Balázs Szarka na Peter Berky Type of document: Other document |
(Delivered: 12/22/2010) |
Účtovná závierka k 31.12.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2010) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/16/2009) |
Rozhodnutie o premene Type of document: Other document |
(Delivered: 11/16/2009) |
Účtovná závierka k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2009) |
Účtovná závierka k 17.01.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2008) |
Účtovná závierka k 31.12.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2008) |
Zápisnica z VZ 25.2.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/27/2008) |
Spoločenská zmluva - úplné znenie z 27.2.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/27/2008) |
Vyhlásenie spoločníka Type of document: Other document |
(Delivered: 02/27/2008) |
Plná moc Type of document: Other document |
(Delivered: 02/27/2008) |
Zmluva o prevode obchodného podielu z Ján Szarka na Balázs Szarka zo dňa 26.2.2008 Type of document: Other document |
(Delivered: 02/27/2008) |
Dodatok č. 1 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/11/2008) |
Zápisnica z MVZ 18.01.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/11/2008) |
Zmluva o prevode obchodného podielu z Rozália Sefcsíková na Ján Szarka Type of document: Other document |
(Delivered: 02/11/2008) |
Prehlásenie Type of document: Other document |
(Delivered: 02/11/2008) |
Zoznam spoločníkov Type of document: Other document |
(Delivered: 12/28/2007) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/28/2007) |
Vyhlásenie správcu vkladov Type of document: Declaration made by trustee of an account |
(Delivered: 12/28/2007) |
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