Collection of documents: |
Rozhodnutie jediného spoločníka zo dňa 16.7.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/19/2012) |
Zakladateľská listina úplné znenie zo dňa 16.7.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/19/2012) |
Zakladateľská listina úplné znenie zo dňa 3.7.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/09/2012) |
Zápisnica z Valného zhromaždenia zo dňa 3.7.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/09/2012) |
účtovná závierka za rok 2011, zápisnica Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2012) |
Účtovná závierka za rok 2010, zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/23/2011) |
Podpisový vzor konateľa - Ľuboš Pospíšil, zo dňa 15.7.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/16/2010) |
Rozhodnutie jediného spoločníka zo dňa 15.7.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/16/2010) |
Zakladateľská listina zo dňa 15.7.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/16/2010) |
účtovná závierka 2009, zápisnica z valného zhromaždenia 30.3.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/11/2010) |
Živnostenský list č. OŽP-A/2009/20361-2,3,4,5,6,7 - zo dňa 7.5.2009 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/22/2009) |
Prehlásenie správcu vkladu zo dňa 4.5.2009 Type of document: Declaration made by trustee of an account |
(Delivered: 05/22/2009) |
Podpisový vzor konateľa - Patrik Koleno zo dňa 4.5.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/22/2009) |
Zakladateľská listina zo dňa 4.5.2009 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: 05/22/2009) |
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