Collection of documents: |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/04/2010) |
zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/04/2010) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2010) |
účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2009) |
Podpisovy vzor konateža spoločnosti AMONIT s.r.o. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/14/2008) |
Spoločenská zmluva alebo 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: 02/14/2008) |
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2) Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/14/2008) |
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/14/2008) |
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