Collection of documents: |
Podpisový vzor konateža .zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/31/2013) |
Zápisnica z VZ zo dňa 8.7.2013 Type of document: Other document |
(Delivered: 07/31/2013) |
Prezenčná listina zo dňa 8.7.2013 Type of document: Other document |
(Delivered: 07/31/2013) |
Účtovná závierka 2011+Poznámky+Zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2012) |
účtovná závierka 2010 + poznámky + zápisnica 03.06.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2011) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 07/07/2010) |
Úplné znenie zakladatežskej listiny zo dňa 11/6/2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/07/2010) |
Účtovná závierka 2009+poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2010) |
podpisový vzor P. vancár Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/20/2009) |
Výpis zo ivnostenského registra zo dňa 19/8/09 Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/20/2009) |
Vyhlásenie správcu vkladu zo dňa 10/8/09 Type of document: Declaration made by trustee of an account |
(Delivered: 08/20/2009) |
Zakladatežská listina zo dňa 10/8/09 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: 08/20/2009) |
|