| Collection of documents: |
Podpis vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/17/2013) |
rozhod 1spol zo dňa 16.7.2013
Type of document: Other document |
(Delivered: 09/17/2013) |
účtovná závierka za rok 2010+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/11/2012) |
účtovná závierka za rok 2009+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/11/2012) |
Zápisnica z VZ z 6/6/12
Type of document: Other document |
(Delivered: 06/21/2012) |
Zakladateľská listina z 6/6/12
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/21/2012) |
Spoločenská zmluva z 22/3/12
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/28/2012) |
Zápisnica z VZ z 22/3/12
Type of document: Other document |
(Delivered: 03/28/2012) |
zápisnica z VZ zo dňa 15.06.2010
Type of document: Other document |
(Delivered: 08/18/2010) |
živnostenský list zo dňa 28/1/09
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/23/2009) |
Rozhodnutie Krajského úradu v Žiline č. 2009/00322
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/23/2009) |
Rozhodnutie jediného spoločníka zo dňa 29/6/09
Type of document: Other document |
(Delivered: 07/23/2009) |
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/23/2009) |
Rozhodnutie spoločníka z 29/6/09
Type of document: Other document |
(Delivered: 07/07/2009) |
Koncesia, Rozhodnutie KÚ
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/07/2009) |
rozhodnutie štatutárneho orgánu 15.05.2009
Type of document: Other document |
(Delivered: 05/22/2009) |
zakladateľská listina o založení spoločnosti 15.05.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/22/2009) |
Zakladateľská listina z 5/12/08
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/08/2009) |
Rozhodnutie spoločníka z 2/4/09 a 10/2/09, Rozhodnutie o premene na EUR
Type of document: Other document |
(Delivered: 04/08/2009) |
Rozhodnutie KÚ v ŽA
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/08/2009) |
Živnostenský register
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/19/2008) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 12/19/2008) |
Zakladateľská listina+Dodatok 1
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: 12/19/2008) |
Podpisový vzor: M.Brontvaj
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/19/2008) |
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