Collection of documents: |
uznesenie Cbr o zrušení spoločnosti Type of document: Other document |
(Delivered: 07/10/2023) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 12/19/2014) |
čestné vyhlásenie navrhovateľa,ak sa navrhuje zapísať údaj, ktorý nevyplýva z inej prílohy.Podpis navrhovateľa musí byť úradne osvedčený..zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/19/2014) |
List - Vzdanie sa funkcie konateľa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/19/2014) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom Type of document: Other document |
(Delivered: 04/29/2011) |
Rozhod 1spol Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/29/2011) |
Podpis vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/29/2011) |
ÚZ 2008+rozhodnutie jedin.spoločníka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2010) |
Podpisový vzor -Pierantonio Galligani zo dňa 29.06.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/31/2009) |
Rozhodnutie jediného spoločníka spoločnosti zo dňa 29.06.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/31/2009) |
Podpisový vzor - Alexandra John zo dňa 14.05.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/19/2009) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 14.05.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/19/2009) |
Úplne znenie spoločenskej zmluvy spoločnosti zo dňa 17.06.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/19/2009) |
Živnostenké listy zo dňa 30.01.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/19/2008) |
Podpisový vzor - Ing. Marek Hronec zo dňa 29.01.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/19/2008) |
Vyhlásenie správcu vkladu zo dňa 29.01.2008 Type of document: Declaration made by trustee of an account |
(Delivered: 02/19/2008) |
Spoločenská zmluva zo dňa 29.01.2008 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: 02/19/2008) |
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