| Collection of documents: |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 07/25/2012) |
SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/25/2012) |
Účtovná závierka za r.2010,zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2011) |
Zápisnica z MVZ
Type of document: Other document |
(Delivered: 07/23/2010) |
Rozhodnutie o povolení podnikania
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/23/2010) |
Spoločenská zmluva+ dod.č.1
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/20/2010) |
Účtovná závierka za r. 2009,zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2010) |
Spoločenská zmluva
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: 10/07/2009) |
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/07/2009) |
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 10/07/2009) |
Podpisový vzor konateľa - Ing. František Jakubov
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/07/2009) |
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