| Collection of documents: |
NOTÁRSKA ZÁPISNICA, N 302/2010, Zmluva o zlúčení spoločnosti, 26.8.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/30/2010) |
Rozhodnutie jediného spoločníka, 26.8.2010
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 08/30/2010) |
Účtovná závierka za rok 2009, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2010) |
Podpisový vzor konateľa Lubomír Rollo
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/30/2010) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 03/30/2010) |
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/30/2010) |
ZL
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: 03/13/2009) |
Podpisový vzor konateľa Balcos Slovakia
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/13/2009) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 03/13/2009) |
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