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Notárska zápisnica zo dňa 08.03.2013
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: 03/11/2013) |
zapisnica z mimoriadneho valneho zhromazdenia zo dňa 08.03.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/11/2013) |
Rozhodnutie jediného spoločníka pri výkone pôsobnosti valného zhromaždenia zo dňa 08.03.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/11/2013) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 8.3.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/11/2013) |
Rozhodnutie jediného spoločníka zo dňa 8.3.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/11/2013) |
Notárska zápisnica N 315/2013 Nz 7611/2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/11/2013) |
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/05/2012) |
Podpisový vzor Sébastien Mocci
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/05/2012) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 22.10.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/05/2012) |
Listina prítomných spoločníkov na valnom zhromaždení zo dňa 22.10.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/05/2012) |
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2012) |
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2011) |
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2010) |
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/30/2009) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/29/2009) |
zapisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/29/2009) |
listina pritomnych
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/29/2009) |
rozhodnutie
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/29/2009) |
notárska zápisnica
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/29/2009) |
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2009) |
ŽIVNOSTENSKÝ LIST, č. OŽP-A/2008/43558-2-3, 2.10.2008 (2 ks)
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/06/2008) |
VYHLÁSENIE SPRÁVCU VKLADU, 2.10.2008
Type of document: Declaration made by trustee of an account |
(Delivered: 10/06/2008) |
VZOR PODPISU OSÔB OPRÁVNENÝCH KONAŤ MENOM SPOLOČMOSTI - Ing. Juraj Mác, 1.10.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/06/2008) |
ZAKLADATEĽSKÁ LISTINA, 2.10.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/06/2008) |
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