Collection of documents: |
Podpisový vzor Gasper Daniel Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/14/2013) |
Zakladateľská listina zo dňa 15.2.2013 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/14/2013) |
Účtovná závierka za rok 2012, rozhodnutie jediného spoločníka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/20/2013) |
Účtovná závierka za rok 2011, rozhodnutie jediného spoločníka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2012) |
účtovná závierka za rok 2010, rozhodnutie jediného spoločníka z 29.6.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2011) |
Účtovná závierka za rok 2009, rozhodnutie jediného spoločníka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2010) |
účtovná závierka 2008, rozhodnutie jediného spoločníka 1.5.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2009) |
NOTÁRSKA ZÁPISNICA, N 113/2008, Rozhodnutie zakladateľa o založení spoločnosti, 19.8.2008 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: 10/08/2008) |
Živnostenský list č. OŽP-A/2008/40125-9, 8, 7, 2, 6, 5,4, 14, 19, 18, 17, 16, 15, 13, 12, 11, 10, 3, 11.9.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/08/2008) |
Vyhlásenie správcu vkladu, 29.09.2008 Type of document: Declaration made by trustee of an account |
(Delivered: 10/08/2008) |
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