Collection of documents: |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/27/2012) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 02/27/2012) |
Účtovná závierka 2009 + poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/10/2010) |
rozhodnutie jediného spoločníka 12.3.2007 Type of document: Other document |
(Delivered: 03/19/2007) |
ivnostenský list 13.3.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/19/2007) |
úplné znenie zakladatežskej listiny 12.3.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/19/2007) |
zakladatežská listina 16.1.2007 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: 02/08/2007) |
podpisový vzor - Ing. Martin Mravec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/08/2007) |
vyhlásenie správcu vkladu 16.1.2007 Type of document: Declaration made by trustee of an account |
(Delivered: 02/08/2007) |
ivnostenský list 22.1.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/08/2007) |
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