| Collection of documents: |
Rozhodnutie jediného akcionára spoločnosti zo dňa 02.11.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/06/2010) |
Výročná správa spoločnosti zo dňa 02.11.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2010) |
Mimoriadna účtovná závierka a správa audítora zo dňa 02.11.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2010) |
Konečná správa o priebehu likvidácie a návrh na rozdelenie likvidačného zostatku spoločnosti zo dňa 02.11.2009
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 04/06/2010) |
POZNÁMKY K MIMORIADNEJ ÚČTOVNEJ ZÁVIERKE zo dňa 02.11.2009
Type of document: Other document |
(Delivered: 04/06/2010) |
rozhodnutie jediného akcionára 7.9.2009 - 2x
Type of document: Other document |
(Delivered: 10/21/2009) |
mimoriadna účtovná závierka 5/2009, správa nezávislého audítora 20.8.2009 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/21/2009) |
výročná správa 1 - 5/2009 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/21/2009) |
Účtovná závierka k 31.12.2008, Správa nezávislého audítora zo dňa 10.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2009) |
Podpisový vzor Mgr. Juraj Krišťák
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2009) |
NOTÁRSKA ZÁPISNICA zo dňa 27.04.2009
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: 05/20/2009) |
podpisové vzory-Ing. Marek Hvožďara, Ing. Peter Matula zo dňa 07.04.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/10/2008) |
notárska zápisnica N 293/2008, Nz 14058/2008
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: 04/10/2008) |
stanovy zo dňa 04.04.2008
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: 04/10/2008) |
Notárska zápisnica N 103/2008, Nz 4388/2008, NCRls 4353/2008, stanovy a.s.
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: 02/15/2008) |
Podpisový vzor - Ing. Štefan Ondek
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/15/2008) |
Živnostenské listy z 7.2.2008 - 8x
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/15/2008) |
Vyhlásenie správcu vkladu z 4.2.2008
Type of document: Declaration made by trustee of an account |
(Delivered: 02/15/2008) |
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