| Collection of documents: |
Spoločenská zmluva z 7.7.2008
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: 07/11/2008) |
Živnostenské listy
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/11/2008) |
Vyhlásenie správcu vkladu z 7.7.2008
Type of document: Declaration made by trustee of an account |
(Delivered: 07/11/2008) |
Podpisový vzor konateľa - Zsolt Puha
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/11/2008) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/18/2009) |
Rozhodnutie
Type of document: Other document |
(Delivered: 05/18/2009) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 05/18/2009) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/18/2009) |
Zápisnica z MVZ 23.10.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/25/2010) |
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/25/2010) |
Zmluva o prevode OP z Ing. Tomáš Fekete a Juraj Potásch na András István Bartha a Zsolt Puha
Type of document: Other document |
(Delivered: 11/25/2010) |
Podpisový vzor konateľa - András István Bartha
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/25/2010) |
Vyhlásenie o prevzatí záväzku na nový vklad
Type of document: Other document |
(Delivered: 11/25/2010) |
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/18/2011) |
Zápisnica z VZ 14.10.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/18/2011) |
Zmluva o prevode OP z András István Bartha na NEFRO centrum, s.r.o.
Type of document: Other document |
(Delivered: 10/18/2011) |
Podpisový vzor konateľa - Zsolt Puha
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/18/2011) |
Odstúpenie z funkcie konateľa - András István Bartha
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/18/2011) |
Spoločenská zmluva úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/28/2012) |
Zápisnica z vz
Type of document: Other document |
(Delivered: 09/28/2012) |
Prezenčná listina
Type of document: Other document |
(Delivered: 09/28/2012) |
Zmluva o prevode obchodného podielu z NEFRO centrum, s.r.o. na Lívia Nagy
Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 09/28/2012) |
Zmluva o prevode obchodného podielu z Zsolt Puha na Lívia Nagy
Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 09/28/2012) |
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/27/2014) |
Zmluva o prevode obchodného podielu z Lívia Nagy na Mihály Kollár
Type of document: Other document |
(Delivered: 12/27/2014) |
Podpisový vzor konateľa Mihály Kollár
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/27/2014) |
Rozhodnutie jediného spoločníka č. 1/2014
Type of document: Other document |
(Delivered: 12/27/2014) |
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