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Uznesenie Okresného súdu Bratislava I., 33CbR/34/2015-46
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 03/30/2016) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 22.11.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/22/2010) |
PODPISOVÝ VZOR Jozef Paulus
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/22/2010) |
SPOLOČENSKÁ ZMLUVA spoločnosti zo dňa 22.11.2010
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: 11/22/2010) |
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti zo dňa 27.10.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/27/2010) |
Pozvánka na mimoriadne valné zhromaždenie spoločnosti zo dňa 07.09.2010
Type of document: Other document |
(Delivered: 09/07/2010) |
SÚVAHA zo dňa 30.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2006) |
Zápisnica o priebehu riadneho valného zhromaždenia spoločnosti s ručením obmedzeným zo dňa 30.06.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/30/2005) |
Zápísnica o priebehu riadneho valného zhromaždenia spoločnosti s ručením obmedzeným zo dňa 30.06.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/30/2005) |
ZÁPISNICA z rokovania Valného zhromaždenia obchodnej spoločnosti zo dňa 01.04.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/01/2005) |
ÚPLNÉ ZNENIE SPOLOCENSKEJ ZMLUVY vrátane zmien prijatých na Valnom zhromaždení zo dňa 01.04.2005
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/01/2005) |
VÝKAZ ZISKOV A STRÁT zo dňa 31.03.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2005) |
VÝKAZ ZISKOV A STRÁT zo dňa 31.03.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2005) |
VÝKAZ ZISKOV A STRÁT zo dňa 31.03.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2005) |
ZÁPISNICA z rokovania Valného zhromaždenia obchodnej spoločnosti zo dňa 15.07.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/15/2004) |
SÚVAHA zo dňa 30.03.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2004) |
OSVEDČENIE O PODPISOVANÍ SA ČLENOV DOZORNEJ RADY zo dňa 12.05.2003
Type of document: Other document |
(Delivered: 05/12/2003) |
OSVEDČENIE O PODPISOVANÍ KONATEĽOV zo dňa 07.05.2003
Type of document: Other document |
(Delivered: 05/07/2003) |
SPOLOČENSKÁ ZMLUVA zo dňa 10.03.2003
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: 03/10/2003) |
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