| Collection of documents: |
Uznesenie OS Nitra
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 10/02/2018) |
Podpisový vzor konateľa - Miroslav Belis
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/26/2011) |
ŽO
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/26/2011) |
Zápisnica z VZ + PL
Type of document: Other document |
(Delivered: 01/26/2011) |
Zápisnica z VZ + PL II.
Type of document: Other document |
(Delivered: 01/26/2011) |
ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/26/2011) |
ZL II.
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/26/2011) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 05/11/2010) |
SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/11/2010) |
Oznámenie o vzdaní sa funkcie konateľa Dušan Pustaj
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/11/2010) |
Podpisový vzor konateľa Štefan Brindza
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/11/2010) |
Účtovná závierka za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2010) |
úplné znenie spoločenskej zmluvy zo dňa 22.07.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/29/2009) |
zápisnica z mimoriadneho valného zhromaždenia zo dňa 21.07.2009, listina prítomných
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/29/2009) |
podpisový vzor- Dušan Pustaj
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/29/2009) |
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/04/2008) |
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/20/2007) |
úplné znenie spoločenskej zmluvy zo dňa 05.11.2004
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: 11/12/2004) |
Notárska zápisnica N 57/96, Nz 49/96
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: 02/13/2003) |
Notárska zápisnica N 45/97, Nz 44/97
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/13/2003) |
Dodatok č. 2 k Zakladateľskej listine z 23.6.1998
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/13/2003) |
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