| Collection of documents: |
úplné znenie zakladateľskej listiny 30.3.2010
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/06/2010) |
rozhodnutie jediného spoločníka 30.3.2010
Type of document: Other document |
(Delivered: 04/06/2010) |
úplné znenie zakladateľskej listiny 14.1.2010
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/15/2010) |
podpisový vzor - Gábor Tóth
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/15/2010) |
rozhodnutie jediného spoločníka 14.1.2010
Type of document: Other document |
(Delivered: 01/15/2010) |
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/20/2009) |
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2009) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/20/2009) |
vyhlásenie spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/20/2009) |
rozhodnutie spoločníkov
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2008) |
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2008) |
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2008) |
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/14/2006) |
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/14/2006) |
vyhlásenie o prevzatí nového vkladu
Type of document: Other document |
(Delivered: 09/14/2006) |
rozhodnutie spoločníkov mimo VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/14/2006) |
vyhlásenie konateľa
Type of document: Other document |
(Delivered: 09/14/2006) |
spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/14/2006) |
živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/14/2006) |
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/15/2006) |
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/29/2004) |
prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 07/29/2004) |
živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/29/2004) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/29/2004) |
NZ 30345/2003
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/24/2003) |
NZ 7025/2003
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/25/2003) |
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/25/2003) |
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