| Collection of documents: |
spoločenská zmluva
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: 04/26/2006) |
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/27/2006) |
dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/27/2006) |
zápisnica zo zasadnutia valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/13/2007) |
zápisnica z valnéhol zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/19/2009) |
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/20/2010) |
dodatok k spol. zmluve
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/13/2012) |
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/13/2012) |
listina prít.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/13/2012) |
úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/20/2010) |
úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/19/2009) |
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/27/2006) |
úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/13/2007) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/13/2007) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/26/2006) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/20/2010) |
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2008) |
vyhlásenie
Type of document: Other document |
(Delivered: 05/19/2009) |
vyhlásenie
Type of document: Other document |
(Delivered: 04/20/2010) |
živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/26/2006) |
živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/13/2007) |
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 04/26/2006) |
zmluva o prevode obchodného podielu
Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 05/19/2009) |
zmluva o prevode obch. podielu
Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 12/27/2006) |
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