| Collection of documents: |
Uznesenie OS Trenčín č.k. 22CbR/7/2017-21
Type of document: Other document |
(Delivered: 06/07/2018) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/27/2012) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/24/2012) |
Podpisový vzor konateľa - Ing. Pavol Križan
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/24/2012) |
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2012) |
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2011) |
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2010) |
Vyhlásenie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/09/2009) |
Zakladateľská listina
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: 04/01/2009) |
Výpis zo živ.registra
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/01/2009) |
Podpisový vzor konateľa- Milan Kozák
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/01/2009) |
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 04/01/2009) |
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