Collection of documents: |
Zoznam majetku spolocnosti.asice 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: 12/16/2020) |
Plna moc.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2020) |
Uplne znenie spolocenskej zmuvy.asice 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: 12/16/2019) |
Rozhodnutie spolocnikov.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2019) |
Podpisový vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/16/2019) |
Plna moc.asice Type of document: Other document |
(Delivered: 12/16/2019) |
Plna moc.asice Type of document: Other document |
(Delivered: 12/10/2019) |
Uplne znenie Spolocenskej zmluvy zo dňa 12.11.2017.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/11/2017) |
Účtovná závierka za rok 2012, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2013) |
účtovná závierka za rok 2011, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/21/2012) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/13/2011) |
Plnomocenstvo Type of document: Other document |
(Delivered: 02/19/2011) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/19/2011) |
Úplné znenie spoločenskej zmluvy 2 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/19/2011) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/09/2010) |
|