| Collection of documents: |
Uznesenie Okresného súdu Bratislava I. 32CbR/5/2017-21
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 11/30/2018) |
Notárska zápisnica N 440/2013 Nz 11562/2013 NCLRls 11836/2013 zo dňa 10.04.2013
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: 04/18/2013) |
Popdpisový vzor predsedu predstavenstva - Carlos Alejandro Maravilla Ramirez zo dňa 16.04.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/18/2013) |
Vyhlásenie o prijatí funkcie zo dňa 16.04.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/18/2013) |
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/29/2012) |
Podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/29/2012) |
Podpisový vzor člena DR 1
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/29/2012) |
Podpisový vzor člena DR 2
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/29/2012) |
Podpisový vzor člena DR 3
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/29/2012) |
Súvaha a výkaz za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/04/2011) |
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