| Collection of documents: |
Uznesenie Okresného súdu Košice I sp. zn.: 33CbR/89/2017-36
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 06/24/2019) |
Potvrdenie o vykonaní zápisu sp. zn.: 3/Vym/46/2019
Type of document: Other document |
(Delivered: 06/24/2019) |
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/02/2010) |
podpisový vzor-Pavol Fecko
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/19/2010) |
zápisnica z mimoriadneho valného zhromaždenia zo dňa 04.12.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/19/2010) |
úplné znenie spoločenskej zmluvy zo dňa 04.12.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/19/2010) |
spoločenská zmluva zo dňa 28.02.2008
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: 02/29/2008) |
podpisový vzor-Ing. Henrich Hajnal zo dňa 27.06.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/29/2008) |
zápisnica z valného zhromaždenia zo dňa 27.06.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/29/2008) |
rozhodnutie jediného spoločníka zo dňa 24.01.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/29/2008) |
živnostenský list č. OŹP-A/2008/05671-2 zo dňa 06.02.2008
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/29/2008) |
Rozhodnutie NBS zo dňa 26.11.2007 č. OPK - 2257/2007 - PLP
Type of document: Other document |
(Delivered: 12/21/2007) |
Rozhodnutie jediného spoločníka zo dňa 19.12.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/21/2007) |
Úplné znenie spoločenskej zmluvy zo dňa 19.12.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/21/2007) |
Úplné znenie spoločenskej zmluvy zo dňa 5.6.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/06/2007) |
Rozhodnutie jediného spoločníka zo dňa 4.6.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/06/2007) |
spoločenská zmluva zo dňa 14.05.2007
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: 05/25/2007) |
živnostenský list č. OŽP-A/2007/23150-2/CR 1 zo dňa 23.05.2007
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/25/2007) |
podpisový vzor-Peter Janek
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/25/2007) |
čestné vyhlásenie zo dňa 14.05.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/25/2007) |
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