Collection of documents: |
uznesenie 26CbR 103/2015 zo dňa 27.04.2016 o zrušení spoločnosti bez likvidácie Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 06/01/2016) |
Zápisníca o VZ.zep Type of document: Other document |
(Delivered: 05/26/2015) |
spoločenská zmluva -uplné znenie.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/26/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/07/2014) |
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: 08/15/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/15/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2014) |
zapisnica o VZ.zep Type of document: Other document |
(Delivered: 06/12/2014) |
spolocenska zmluva.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/12/2014) |
Spolocenska zmluva uplne znenie zo dna 15.7.2013 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/18/2013) |
Zapisnica o valnom zhromazdeni spolocnosti Type of document: Other document |
(Delivered: 07/18/2013) |
spoločenská zmluva zo dňa 28/9/2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/29/2012) |
Podpisovy vzor konatela spolocnosti Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/29/2012) |
Rozhodnutie jedineho spolocnika spolocnosti Type of document: Other document |
(Delivered: 09/29/2012) |
Zápisnica o valnom zhromaždení spoločnosti Type of document: Other document |
(Delivered: 09/14/2012) |
Podpisový vzor konateľa spoločnosti Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/14/2012) |
Úplné znenie Spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/14/2012) |
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: 11/10/2008) |
Podpisový vzor: V.Rossa, P.Zemko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/10/2008) |
Prehlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 11/10/2008) |
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