| Collection of documents: |
uznesenie 5CbR 106/2010 zo dňa 07.03.2011 o zrušenie spoločnosti bez likvidácie
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 04/19/2011) |
Zápisnica z VZ z 23/4/09
Type of document: Other document |
(Delivered: 06/26/2009) |
Dodatok 3 z 23/4/09
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/26/2009) |
Účtovná závierka 2008 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/25/2009) |
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2008) |
Rozhodnutie jediného spoločníka zo dňa 26.10.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/13/2007) |
Úplne znenie spoločenskej zmluvy zo dňa 26.10.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/13/2007) |
Podpisový vzor konateľa spoločnosti - Marianna Gažová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/13/2007) |
Zápisnica z mimoriadného valného zhromaždenia spoločnosti zo dňa 04.07.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/13/2007) |
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2007) |
Spoločenská zmluva spoločnosti zo dňa 03.10.2006
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: 11/03/2006) |
Zápisnica zo zasadania valného zhromaždenia spoločnosti zo dňa 30.10.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/03/2006) |
Spoločenská zmluva zo dňa 30.10.2006
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: 10/12/2006) |
Živnostenský list č. OŽP-A/2006/40220-2/CR1 zo dňa 10.10.2006
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/12/2006) |
Vyhlásenia správcu vkladu zo dňa 03.10.2006
Type of document: Declaration made by trustee of an account |
(Delivered: 10/12/2006) |
|
English
