Collection of documents: |
Dodatok o zmene SDZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/28/2014) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/28/2014) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/28/2014) |
Súhlas s ustanovením do funkcie konateľa a podpisový vzor - Ing. Róbert Benetin Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/28/2014) |
Osvedčenie č. OU-KE-OZP1-2014/030069-2 Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/28/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2014) |
Účtovná závierka 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2012) |
Účtovná závierka 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2011) |
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: 08/18/2010) |
Vyhlásenie jediného spoločníka Type of document: Other document |
(Delivered: 08/18/2010) |
ŽL č. OŽP-C/2009/09222-2až8 Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/18/2010) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 08/18/2010) |
Účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2010) |
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