| Collection of documents: |
Spoločenská zmluva alebo zakladateľská listina
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: 12/10/2009) |
Dodatok č. 1 k Spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/10/2009) |
Listina konateľa č. 2
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/10/2009) |
Listina konateľa č. 1
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/10/2009) |
Účtovná závierka za rok 2011.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2012) |
Účtovná závierka za rok 2010, zápis z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2011) |
Uznesenie OS BA I 32CbR/207/2017 -11
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 05/20/2019) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/10/2009) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 12/10/2009) |
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