Collection of documents: |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/10/2007) |
Plnomocenstvo Type of document: Other document |
(Delivered: 04/10/2007) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 03/15/2007) |
Zápisnica z MVZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/15/2007) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/02/2007) |
Listina prítomných spoločníkov Type of document: Other document |
(Delivered: 02/02/2007) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 02/02/2007) |
Vyhlásenie Type of document: Other document |
(Delivered: 11/07/2005) |
Výpis z OR - ČR. Type of document: Other document |
(Delivered: 09/02/2004) |
Zmluva o prevode obchodého podielu. Type of document: Other document |
(Delivered: 09/02/2004) |
ivnostenský list. Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/02/2004) |
Dodatok. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/02/2004) |
Spoločenská zmluva - úplné znenie. Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/02/2004) |
Rozhodnutie spoločníka. Type of document: Other document |
(Delivered: 09/02/2004) |
Sprievodný list. Type of document: Other document |
(Delivered: 09/02/2004) |
Zápisnica z VZ. Type of document: Other document |
(Delivered: 09/02/2004) |
Správa audítora o uskutočnení auditu ročnej účtovnej závierky k 31.12.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/17/2004) |
Zmluva o prevode obchodného podielu. Prevodca: FotoStar Südcolor, spol. s r.o., Masarykova 30/95 Teplice - ČR. Nadobúdatež: Ing. Ladislav Kotíř, Oldřichov 210, Teplice - ČR. Type of document: Other document |
(Delivered: 10/08/2003) |
Rozhodnutie jediného spoločníka. Type of document: Other document |
(Delivered: 10/08/2003) |
Dodatok k Zakladatežskej listine. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/08/2003) |
Zápisnica z Vz zo dňa 24.06.2003. Type of document: Other document |
(Delivered: 10/08/2003) |
Príloha k účtovnej závierke k 31.12.2002 Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 06/30/2003) |
Výkaz ziskov a strát k 31.12.2002 Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 06/30/2003) |
Súvaha k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2003) |
Správa o uskutočnení auditu ročnej účtovnej závierky k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2003) |
Listina o konatežovi - Ladislav Kotíř, Teplice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/16/2003) |
Výročná správa rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/16/2003) |
Rozhodnutie jediného spoločníka + Zakladatežská listina - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/16/2003) |
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