| Collection of documents: |
Poznámky k účtovnej závierke zo dňa 30.09.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2011) |
VÝKAZ ZISKOV A STRÁT zo dňa 30.09.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2011) |
SÚVAHA zo dňa 30.09.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2011) |
KONEČNÁ SPRÁVA O PRIEBEHU LIKVIDÁCIE A NÁVRH NA ROZDELENIE LIKVIDAČNÉHO ZOSTATKU SPOLOČNOSTI zo dňa 30.09.2010 Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 04/15/2011) |
Podpisový vzor - Ivana Kolenbusová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/01/2010) |
Účtovná závierka za rok 2008, Vyhlásenie konateľa zo dňa 21.9.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/21/2009) |
Úplné znenie Spoločenskej zmluvy zo dňa 7.7.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/10/2009) |
Podpisový vzor - Mgr. Martin Olexa, zo dňa 10.7.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/10/2009) |
Úplné znenie Spoločenskej zmluvy zo dňa 25.6.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/29/2009) |
Účtovná závierka k 31.12.2008, Vyhlásenie konateľa zo dňa 19.5.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2009) |
Rozhodnutie jediného spoločníka zo dňa 19.5.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/04/2009) |
Rozhodnutie jediného spoločníka zo dňa 25.5.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/04/2009) |
Poverenie zo dňa 1.6.2009 Type of document: Other document |
(Delivered: 06/04/2009) |
Plnomocenstvo zodňa 20.5.2008 Type of document: Other document |
(Delivered: 07/31/2008) |
Podpisové vzory - Margaretha Cornelia Maria Wiefmans,Sasler Lein de Boer Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/31/2008) |
Úplné znenie spoločenskej zmluvy zo dňa 31.7.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/31/2008) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 30.05.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/10/2008) |
podpisový vzor - Ing. Ján Šeliga zo dňa 15.02.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/20/2008) |
SPOLOČENSKÁ ZMLUVA, 6.2.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/06/2008) |
VYHLÁSENIE SPRÁVCU VKLADU, 6.7.2008 Type of document: Declaration made by trustee of an account |
(Delivered: 02/06/2008) |
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