Collection of documents: |
Uznesenie Okresného súdu Nitra Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 11/30/2017) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 02/01/2013) |
Podpisový vzor konateľa spoločnosti Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/01/2013) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 09/26/2012) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/26/2012) |
Rozhodnutie spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2012) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/12/2012) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/04/2012) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/12/2012) |
ŽO Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/12/2012) |
Rozhodnutie spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/12/2012) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/02/2010) |
Rozhodnutie spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/02/2010) |
Rozhodnutie spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/05/2010) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/05/2010) |
Podpisový vzor konateľa Jaroslav Koštial Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/05/2010) |
Podpisový vzor konateľa - Jindřich Hradil Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/04/2009) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 09/04/2009) |
Dodatok č. 2 + úplné znenie SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/04/2009) |
Účtovná závierka za r.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2009) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 05/19/2009) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/03/2008) |
Koncesná listina Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/03/2008) |
Povolenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/03/2008) |
ŽL Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/25/2008) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 01/25/2008) |
Podpisový vzor konateľa Ing.Jaroslav Stano a Ing.Vladimír Melišek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/25/2008) |
SZ 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: 01/25/2008) |
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