| Collection of documents: |
Zápisnica z valného zhromadenia, 28.1.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/30/2014) |
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2013) |
zapis z rozhodnutia jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/19/2011) |
zakladatelska listina International Engineering and Roads, s. r. o.
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/19/2011) |
zivnostenske opravnenie
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/19/2011) |
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/27/2010) |
Dodatok k zakladatežskej listine, 27.1.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/27/2010) |
Spoločenská zmluva alebo zakladatežská 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: 01/14/2010) |
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/14/2010) |
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 01/14/2010) |
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