Collection of documents: |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/01/2013) |
Notárska zápisnica č. N 632/2013, Nz 24577/2013, NCRls 25066/2013 - Zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 08/01/2013) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2012) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/16/2010) |
Spoločenská zmluva-úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/16/2010) |
Potvrdenie konatežov o vklade Type of document: Declaration made by trustee of an account |
(Delivered: 04/14/2010) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/09/2009) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/09/2009) |
Zmena SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/09/2009) |
Výročná správa 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2008) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/10/2008) |
Potvrdenie Type of document: Declaration made by trustee of an account |
(Delivered: 09/10/2008) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/10/2008) |
Účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/22/2008) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/26/2007) |
Dodatok č. 4 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2007) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2007) |
Dodatok č. 3 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/14/2007) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/14/2007) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/14/2007) |
Potvrdenie Type of document: Declaration made by trustee of an account |
(Delivered: 08/14/2007) |
Potvrdenie Type of document: Declaration made by trustee of an account |
(Delivered: 08/14/2007) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/25/2006) |
Dodatok č. 2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/25/2006) |
Dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/03/2005) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/03/2005) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/03/2005) |
Ustanovenie do funkcie konateža Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/03/2005) |
Ustanovenie do funkcie konateža Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/03/2005) |
Ustanovenie do funkcie člena DR Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/03/2005) |
Ustanovenie do funkcie člena DR Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/03/2005) |
Účtovná závierka za rok 2004 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2005) |
Podpisový vzor konateža: JUDr. Anton Gábor - 1x Type of document: Other document |
(Delivered: 04/16/2004) |
ivnostenský list č. o-2004/03362/2/KRI zo dňa 30.3.2004 - 1x Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/16/2004) |
Prehlásenie správcu vkladu zo dňa 8.3.2004 - 1x Type of document: Declaration made by trustee of an account |
(Delivered: 04/16/2004) |
Spoločenská zmluva zo dňa 8.3.2004 - 1x 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: 04/16/2004) |
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