| Collection of documents: |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2012) |
Konečná správa likvidátora Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 04/13/2012) |
Vyhlásenie likvidátora z 16.12.2011 Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 04/13/2012) |
VYHLÁSENIE LIKVIDÁTORA SPOLOČNOSTI O SCHVÁLENÍ ÚČTOVNEJ ZÁVIERKY zo dňa 16.12.2011 Type of document: Other document |
(Delivered: 04/13/2012) |
KONEČNÁ SPRÁVA O PRIEBEHU LIKVIDÁCIE A NÁVRH NA ROZDELENIE LIKVIDAČNÉHO ZOSTATKU SPOLOČNOSTI zo dňa 31.12.2010 Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 04/13/2012) |
SÚVAHA zo dňa 31.12.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2012) |
PODPISOVÝ VZOR Ivana Kolembusová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/01/2010) |
Podpisový vzor - Ivana Kolembusová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/01/2010) |
POVERENIE o pôsobnosti funkcie likvidátora, 24.05.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/24/2010) |
VYHLÁSENIE KONATEĽA SPOLOČNOSTI O SCHVÁLENÍ ÚČTOVNEJ ZÁVIERKY zo dňa 21.09.2009 Type of document: Declaration made by trustee of an account |
(Delivered: 09/21/2009) |
SÚVAHA zo dňa 31.05.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/21/2009) |
Účtovná závierka k 31.5.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/21/2009) |
Vyhlásenie konateľa zo dňa 21.9.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/21/2009) |
Účtovná závierka k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2009) |
Vyhlásenie konateľa zo dňa 19.5.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2009) |
Podpisový vzor - Mgr. Martin Olexa, zo dňa 10.7.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/10/2009) |
Úplné znenie Spoločenskej zmluvy zo dňa 7.7.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/10/2009) |
PODPISOVÝ VZOR Mgr. Martin Olexa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/10/2009) |
ÚPLNÉ ZNENIE Spoločenská zmluva spoločnosti zo dňa 07.07.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/10/2009) |
SÚVAHA zo dňa 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2009) |
VYHLÁSENIE KONATEĽA SPOLOČNOSTI O SCHVÁLENÍ ÚČTOVNEJ ZÁVIERKY zo dňa 19.05.2009 Type of document: Declaration made by trustee of an account |
(Delivered: 07/10/2009) |
Rozhodnutie jediného spoločníka zo dňa 25.5.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2009) |
Rozhodnutie jediného spoločníka zo dňa 19.5.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/04/2009) |
podpisové vzory: Sasker Lein de Boer, Margaretha Cornelia Maria Wiegmans Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/13/2008) |
úplné znenie spoločenskej zmluvy 13.8.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/13/2008) |
plnomocenstvo 8.7.2008 Type of document: Other document |
(Delivered: 08/13/2008) |
PODPISOVÝ VZOR Sasker Léin de Boer Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/13/2008) |
PODPISOVÝ VZOR Margaretha Cornelia Maria Wiegmans Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/13/2008) |
ÚPLNÉ ZNENIE Spoločenská zmluva spoločnosti zo dňa 13.08.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/13/2008) |
PLNOMOCENSTVO zo dňa 08.07.2008 Type of document: Other document |
(Delivered: 08/13/2008) |
Rozhodnutie jediného spoločníka, 14.7.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/30/2008) |
Podpisové vzory - Ing. Ján Šeliga, Mgr. Martin Olexa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/02/2008) |
PODPISOVÝ VZOR Ing. Ján Šeliga Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/02/2008) |
PODPISOVÝ VZOR Martin Olexa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/02/2008) |
SPOLOČENSKÁ ZMLUVA, 05.03.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/09/2008) |
ŽIVNOSTENSKÝ LIST, č. OŽP-A/2008/11650-2,_3,4,5,6,7,8,9, 10.03.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/09/2008) |
VYHLÁSENIE SPRÁVCU VKLADU, 04.03.2008 Type of document: Declaration made by trustee of an account |
(Delivered: 04/09/2008) |
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