Collection of documents: |
rozhodnutie spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/18/2015) |
konečná správa likvidátora.zep Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 06/18/2015) |
Schválená mimoriadna účtovná závierka za obdobie 01.02.2014 - 31.03 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2015) |
Schválená mimoriadna účtovná závierka za obdobie 01.02.2014 - 31.03.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2015) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/10/2014) |
Podpisový vzor likvidátora.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/10/2014) |
Účtovná závierka k 31.3.2013 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/15/2013) |
Účtovná závierka k 31.3.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/31/2012) |
Účtovná závierka k 31.12.2011. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/14/2012) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/28/2011) |
Úplné znenie spoločenskej zmluvy z 26.01.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/14/2011) |
Plnomocenstvo Type of document: Other document |
(Delivered: 02/14/2011) |
účtovná závierka 31.03.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2010) |
Zápisnica z valného zhromaždenia z 15.12.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/23/2010) |
Spoločenská zmluva z 8.2.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/23/2010) |
Zápisnica zo zasadnutia Valného zhromaždenia, 14.11.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/26/2008) |
SPOLOČENSKÁ ZMLUVA, úplné znenie, 14.11.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/26/2008) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 22.09.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/26/2008) |
SPOLOČENSKÁ ZMLUVA, úplné znenie, 25.09.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/11/2008) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 25.09.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/11/2008) |
Zápisnica zo zasadnutia Valného zhromaždenia, 09.09.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/11/2008) |
Spoločenská zmluva, 7.3.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/19/2008) |
Podpisový vzor, René Valvoda, 7.3.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/19/2008) |
Podpisový vzor, Ing. Vladan Kříva, 7.3.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/19/2008) |
Živnostenský list č. OŽP-A/2008/12552-2,3,4,5,6,8,7,9,10,11,12, 13.3.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/19/2008) |
Vyhlásenie správcu vkladu, 7.3.2008 Type of document: Declaration made by trustee of an account |
(Delivered: 03/19/2008) |
Prehlásenie spoločníka a konateľa spoločnosti, Ing. Vladan Kříva, 7.3.2008 Type of document: Other document |
(Delivered: 03/19/2008) |
Prehlásenie spoločníka a konateľa spoločnosti, René Valvoda, 7.3.2008 Type of document: Other document |
(Delivered: 03/19/2008) |
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