Collection of documents: |
Zápisnica z valného zhromaždenia zo dňa 19.8.2008, prezenčná listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/25/2014) |
Úplné znenie Spoločenskej zmluvy zo dňa 20.8.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/25/2014) |
uznesenie 19.7.2011 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 09/05/2011) |
Rozhodnutie jediného spoločníka z 29.9. 2008 Type of document: Other document |
(Delivered: 10/06/2008) |
Zakladateľská listina z 29.9.2008 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: 10/06/2008) |
Zápisnica z VZ z 19/8/08 Type of document: Other document |
(Delivered: 09/10/2008) |
Úplné znenie SZ z 19/8/08 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/10/2008) |
Zápisnica z VZ z 1/7/08 Type of document: Other document |
(Delivered: 07/14/2008) |
Úplné znenie SZ z 1/7/08 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/14/2008) |
Účt. závierka 2005, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/13/2007) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/01/2005) |
Podpisový vzor: E. Pauliniová, M. Čieško Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/01/2005) |
Rozhodnutie spoločníka z 20/5/05 Type of document: Other document |
(Delivered: 06/01/2005) |
Úplné znenie SZ z 20/5/05 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/01/2005) |
Účtovná závierka 2003, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/21/2004) |
Zápis val. zhromaždenia, účt. závierka 2002, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/12/2003) |
Spol. zmluva, dodatok č. 1, účt. závierka, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2002) |
sz, zápis, 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: 03/21/2002) |
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