| Collection of documents: |
Účtovná závierka za rok 2011, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2012) |
Rozhodnutie jediného spoločníka zo dňa 9.3.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/30/2012) |
Podpisový vzor konateľa - Eva Moncoľová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/30/2012) |
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2011) |
Zápisnica z valného zhromaždenia zo dňa 16.5.2011, prezenčná listina
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/02/2011) |
Rozhodnutie jediného spoločníka zo dňa 2.6.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/02/2011) |
Podpisový vzor konateľa - Peter Mazán
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/02/2011) |
Zápis o rozhodnutí jediného spoločníka zo dňa 23.12.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/03/2010) |
Živnostenský list č. OŽP-A/2009/61111-2,3 zo dňa 30.12.2009
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/03/2010) |
Zakladateľská listina zo dňa 11.11.2009
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: 11/23/2009) |
Vyhlásenie správcu vkladu zo dňa 11.11.2009
Type of document: Declaration made by trustee of an account |
(Delivered: 11/23/2009) |
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