| Collection of documents: |
Uznesenie OS TT 7CbR/26/2013-26
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 12/30/2014) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/03/2011) |
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/03/2011) |
Zmluva o prevode OP z EURO JORDÁN, s.r.o. na Ing. Miloslav Macháček
Type of document: Other document |
(Delivered: 02/03/2011) |
Zápisnica z VZ 30.11.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/09/2010) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/09/2010) |
Zmluva o prevode obchodného podielu z Kamil Jordán a Ing. Petr Chlup na Ing. Miroslav Macháček
Type of document: Other document |
(Delivered: 12/09/2010) |
Zápisnica z VZ 28.05.2010
Type of document: Other document |
(Delivered: 06/16/2010) |
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2010) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/25/2010) |
Zápisnica z VZ 02.03.2010
Type of document: Other document |
(Delivered: 03/25/2010) |
Vyhlásenie
Type of document: Other document |
(Delivered: 12/03/2009) |
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/03/2009) |
Zápisnica z VZ 31.07.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/05/2009) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/21/2009) |
Zmluva o prevode obchodného podielu z Vladimíra Hrubcová na Ing. Peter Chlup
Type of document: Other document |
(Delivered: 09/21/2009) |
Zápisnica z VZ 31.07.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/21/2009) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/06/2009) |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 05/06/2009) |
Zmluva o prevode obchodného podielu z Vladimíra Hrubcová na Kamil Jordán
Type of document: Other document |
(Delivered: 05/06/2009) |
Zakladatežská listina
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: 01/23/2008) |
ivnostenské listy
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/23/2008) |
Vzorový podpis konateža - Vladimíra Hrubcová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/23/2008) |
Vyhlásenie zakladateža
Type of document: Other document |
(Delivered: 01/23/2008) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 01/23/2008) |
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