Collection of documents: |
Rozhodnutie jedineho spolocnika Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/09/2014) |
Zapisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/09/2014) |
Uplne znenie spolocenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/05/2014) |
Podpisovy vzor konatela Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/05/2014) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2013) |
úplné znenie zakladatelskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/27/2013) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/27/2013) |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2012) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/02/2012) |
ÚZ zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/02/2012) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/30/2011) |
Notárska zápisnica N 1257/2011, Nz 29634/2011 - Zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 08/30/2011) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2011) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2010) |
Živnostenské listy Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/26/2009) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 08/26/2009) |
Podpisový vzor konateľa - Ing.Roman Bielich Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/26/2009) |
Zakladateľká 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: 08/26/2009) |
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