Collection of documents: |
rozhodnutie jedineho spolocnika Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/01/2010) |
podpisovy vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/01/2010) |
úplné znenie spoločenskej zmluvy 22.6.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/25/2007) |
úplné znenie spoločenskej zmluvy o založení spoločnosti s ručeným obmedzeným zo dňa 22.06.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/25/2007) |
zápisnica z valného zhromaždenia - schválenie zmeny a úplného znenia spoločenskej zmluvy zo dňa 22.06.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/25/2007) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/11/2005) |
Zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/11/2005) |
Vyhlásenie zo 7.10.2005 Type of document: Other document |
(Delivered: 10/07/2005) |
Spoločenská zmluva zo 7.10.2005 - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/07/2005) |
Listina - podpisový vzor zo 7.10.2005 - Mgr. Melánia Nemčíková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/07/2005) |
Zápisnica z valného zhromaždenia zo 7.10.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/07/2005) |
Zápisnica z valného zhromaždenia z 3.10.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/07/2005) |
Zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/15/2004) |
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