Collection of documents: |
N 765/2009 - ZL 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: 10/28/2009) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 10/28/2009) |
Podpisový vzor konateža - Guido van Ruijssevelt Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/28/2009) |
L Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/28/2009) |
Rozhodnutie spoločníka a UZ ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/23/2012) |
Rozhodnutie spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/23/2012) |
O Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/23/2012) |
Podpisový vzor konateža Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/23/2012) |
Podpisový vzor konateža Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/08/2013) |
Rozhodnutie jediného spoločníka spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/08/2013) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/08/2013) |
rozhodnutie jed. spol. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/26/2013) |
úplné znenie zakl. list. Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/26/2013) |
Podpisový vzor konateža Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/20/2013) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/20/2013) |
Rozhodnutie jediného spoločníka spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2013) |
Uznesenie Okresného súdu Nitra Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 01/23/2020) |
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