| Collection of documents: |
Rozhodnutie jediného spoločníka zo dňa 27.04.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/04/2010) |
Zakladatežská listina spoločnosti zo dňa 27.04.2010 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: 06/04/2010) |
ivnostenské listy zo dňa 29.03.2010 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/08/2010) |
Rozhodnutie jediného spoločníka zo dňa 09.02.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/25/2010) |
Podpisový vzor - Francisco José Riberas Mera zo dňa 20.02.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/25/2010) |
Podpisový vzor - José Ramón Eizaguirre zo dňa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/26/2009) |
Podpisový vzor -David Vásguez Pascual zo dňa 22.10.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/26/2009) |
Podpisový vzor - Francisco López Pena zo dňa 22.10.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/26/2009) |
Vyhlásenie správcu vkladu zo dňa 23.10.2009 Type of document: Declaration made by trustee of an account |
(Delivered: 10/26/2009) |
Zakladatežská listina spoločnosti zo dňa 22.10.2009 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: 10/26/2009) |
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