| Collection of documents: |
Rozhodnutie jediného spoločníka Relyon, s.r.o..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2015) |
Zmluva o zlúčení.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/30/2015) |
Zmluva o zlúčení - pokračujúca zápisnica.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/30/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2015) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2014) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/28/2014) |
Podpisový vzor konateža - Ing. Tomá Kužbaga Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/28/2014) |
Rozhodnutia jediného spoločníka z 28.2.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/06/2013) |
Rozhodnutia jediného spoločníka z 1.3.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/06/2013) |
Vyhlásenie spoločníka o prevzatí záväzku na nový vklad Type of document: Other document |
(Delivered: 08/06/2013) |
Vyhlásenie konateža z 28.2.2013 Type of document: Other document |
(Delivered: 08/06/2013) |
Vyhlásenie konateža z 1.3.2013 Type of document: Other document |
(Delivered: 08/06/2013) |
Rozhodnutie o udelení licencie Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/28/2012) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/28/2012) |
Rozhodnutia jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/28/2012) |
Písomné plnomocenstvo podža § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovatežom Type of document: Other document |
(Delivered: 02/28/2012) |
Osvedčenie č. OP-C/2011/04545-2 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/27/2011) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/27/2011) |
L č. OP-C/2009/05534-2 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/22/2010) |
L č. OP-C/2009/05534-3 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/22/2010) |
L č. OP-C/2009/05534-4 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/22/2010) |
L č. OP-C/2009/05534-5 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/22/2010) |
L č. OP-C/2009/05534-6 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/22/2010) |
L č. OP-C/2009/05534-8 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/22/2010) |
L č. OP-C/2009/05534-7 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/22/2010) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 01/22/2010) |
Zakladatežská 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: 01/22/2010) |
Ustanovenie konateža do funkcie - Peter Klik Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/22/2010) |
Znalecký posudok č. 4/2009 Type of document: Expert statement |
(Delivered: 01/22/2010) |
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