| Collection of documents: |
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/07/2013) |
plnomocenstvo zo dňa 30.09.2013
Type of document: Other document |
(Delivered: 10/07/2013) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 20.9.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/12/2012) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 20.9.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/12/2012) |
Notárska zápisnica N 720/2012 Nz 33573/2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/12/2012) |
Úplné znenie spoločenskej zmluvy zo dňa 14.8.2012
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/24/2012) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 14.8.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/24/2012) |
účtovná závierka 2011, rozhodnutie z 30.7.2012, PM
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/16/2012) |
Znalecký posudok č. 17/2012
Type of document: Expert statement |
(Delivered: 08/16/2012) |
Zmluva o prevode obchodného podielu zo dňa 14.08.2012
Type of document: Other document |
(Delivered: 08/16/2012) |
Plná moc zo dňa 26.07.2012
Type of document: Other document |
(Delivered: 08/16/2012) |
uplne znenie spolocenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/18/2011) |
Zapisnica z mimoriadneho valneho zhromazdenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/10/2011) |
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/10/2011) |
Plná moc - zo dňa 10.03.2010
Type of document: Other document |
(Delivered: 05/30/2011) |
Účtovná závierka 2010, Rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2011) |
Účtovná závierka za rok 2009, Rozhodnutie jediného spoločníka zo dňa 22.04.2010, Plná moc - Ing. Michael Sukal zo dňa 10.03.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/13/2010) |
podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/23/2010) |
zapisnica z mimoriadneho valneho zhromazdenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/23/2010) |
PODPISOVÝ VZOR, JUDr. Michal Lazar, 6.12.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/24/2008) |
PODPISOVÝ VZOR, Dipl.-Ing. Zuzana Dubovská, 6.12.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/24/2008) |
Spoločenská zmluva, 06.12.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/24/2008) |
ŽIVNOSTENSKÝ LIST č. OŽP-A/2008/00433-10,9,8,7,6,5,4,3,2/CR1, 02.01.2008
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/24/2008) |
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