Collection of documents: |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/31/2011) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/31/2011) |
Podpisový vzor konateža Alin Nadin Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/31/2011) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 01/31/2011) |
Účtovná závierka za r.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2010) |
Podpisový vzor konatežov Renzo Nadin a Denis Biasotto Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/06/2009) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/06/2009) |
Rozhodnutie spoločníka Type of document: Other document |
(Delivered: 07/06/2009) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 07/06/2009) |
L Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/06/2009) |
Účtovná závierka za r. 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2009) |
Podpisový vzor prokuristov Ján Kurkin a Alin Nadin Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/14/2008) |
Podpisový vzor konateža Renzo Nadin Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/14/2008) |
Zl 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: 03/14/2008) |
L Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/14/2008) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 03/14/2008) |
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