| Collection of documents: |
úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/17/2015) |
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/17/2015) |
vyhlásenie
Type of document: Other document |
(Delivered: 09/17/2015) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/17/2015) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2014) |
UZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2013) |
SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/10/2012) |
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/10/2012) |
Zápisnica z mioriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/10/2012) |
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/26/2012) |
Vyhlásenie konateľa spoločnosti, podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/26/2012) |
Výpis z uznesenia mimoriadnej valnej hromady
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/26/2012) |
Menovací dekrét
Type of document: Other document |
(Delivered: 01/26/2012) |
Spoločenská zmluva ÚZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/26/2012) |
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/21/2009) |
zápisnica z MVZ + uznesenie
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/21/2009) |
zmluva o prevode obchodného podielu
Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 05/21/2009) |
podpisový vzor + menovací dekrét
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/21/2009) |
spoločenská zmluva
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: 06/10/2008) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/10/2008) |
živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/10/2008) |
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 06/10/2008) |
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