| Collection of documents: |
Podpisový vzor konateža Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/22/2014) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/25/2012) |
zapisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/15/2011) |
zivnostenske osvedcenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/15/2011) |
Podpisový vzor konateža-Klimo Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/15/2011) |
podpisový vzor konateža-Ing.Ivan Krupička Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/15/2011) |
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: 03/31/2010) |
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: 03/31/2010) |
vyhlasenie konatelov BAMIOS s.r.o. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/31/2010) |
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2) Type of document: Declaration made by trustee of an account |
(Delivered: 03/25/2010) |
|