| Collection of documents: |
Zakladatežská listina - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/15/2012) |
Zápisnica z VZ 23.03.2011 Type of document: Other document |
(Delivered: 04/27/2011) |
Účtovná závierka k 31.12.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2011) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/06/2011) |
Zmluva o prevode obchodného podielu z Mgr. Branislav Grimm na Bc. Matú Hanidiar, Marián Bernát Type of document: Other document |
(Delivered: 02/07/2011) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/07/2011) |
Rozhodnutie spoločníka o účtovnej závierke Type of document: Other document |
(Delivered: 07/02/2010) |
Účtovná závierka k 31.12.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2010) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 06/17/2009) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/17/2009) |
Podpisový vzor konateža Matú Hanidiar Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/17/2009) |
Zmluva o prevode obchodného podielu z Michal Grimm na Mgr. Branislav Grimm Type of document: Other document |
(Delivered: 06/17/2009) |
Rozhodnutie spoločníka Type of document: Other document |
(Delivered: 06/01/2009) |
Účtovná závierka k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2009) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/12/2009) |
Podpisový vzor konateža Mgr. Branislav Grimm Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/12/2009) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/12/2009) |
Zakladatežská listina z 26.11.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/09/2008) |
ivnostenské listy Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/09/2008) |
Vyhlásenie z 8.12.2008 Type of document: Other document |
(Delivered: 12/09/2008) |
Vyhlásenie o splatení vkladu z 8.12.2008 Type of document: Declaration made by trustee of an account |
(Delivered: 12/09/2008) |
Podpisový vzor konateža - Michal Grimm Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/09/2008) |
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