| Collection of documents: |
UZ ZL.zep
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: 12/08/2014) |
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/08/2014) |
Suhlas konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/08/2014) |
Zakladatelska listina.zep
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: 10/17/2014) |
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/17/2014) |
Podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/17/2014) |
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2014) |
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2014) |
Rozhodnutie jediného spoločníka, 27.1.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/26/2014) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/04/2011) |
Ustanovenie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/04/2011) |
UZ zakl.listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/04/2011) |
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/08/2011) |
Dodatok k zakladateľskej listine
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2011) |
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2011) |
Zakladateľská listina zo dňa 11.2.2010
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: 03/11/2010) |
Živnostenský list zo dňa 23.2.2010
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/11/2010) |
Vyhlásenie správcu vkladu zo dňa 11.2.2010
Type of document: Declaration made by trustee of an account |
(Delivered: 03/11/2010) |
Podpisový vzor konateľa - Karol Bari, zo dňa 11.2.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/11/2010) |
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