| Collection of documents: |
Účtovná závierka k 10.11.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/22/2014) |
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/14/2013) |
Rozhodnutie jediného spločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/23/2013) |
Súhlas a podpisový vzor likvidátora
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/23/2013) |
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/11/2011) |
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/11/2011) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/05/2009) |
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/23/2009) |
Dodatok č. 1/ k spoloč.zmluve
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/01/2009) |
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: 03/20/2009) |
Podpisový vzor konateľa - Daniela Dávidová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/20/2009) |
Výpis zoživ.registra
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/20/2009) |
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 03/20/2009) |
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