Collection of documents: |
Listian pritomnch na VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/28/2012) |
Zápisnica z VZ - vstup do likvidácie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/28/2012) |
Spolocenska zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/28/2012) |
Úplné znenie spoločenskej zmluvy z 25.10.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/11/2011) |
Zápisnica z mimoriadneho valného zhromaždenia z 25.10.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/11/2011) |
Osvedčenie o živnostenskom oprávnení z 28.10.2011 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/11/2011) |
Zápisnica z mimorianeho valného zhromaždenia zo dňa 12.4.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/19/2011) |
Úplné znenie spoločenskej zmluvy z 12.4.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/19/2011) |
Súvaha a výkaz za rok 2010, zápisnica z valného zhromaždenia zo dňa 30.3.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2011) |
Podpisovy vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/27/2010) |
Zapisnica zo zasadania valneho zhromazdenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/27/2010) |
Spolocenska zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/27/2010) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/05/2010) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/05/2010) |
podpisový vzor - Jaroslav Motyčka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/05/2010) |
ŽL č.OŽP-C/2009/09912-4 až 19 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/09/2009) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/09/2009) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/09/2009) |
úplné zenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/09/2009) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/24/2009) |
Vyhlásenie o podpisovom vzore - Jozef Homolya Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/24/2009) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/24/2009) |
Poznámky k účtovnej závierke k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2009) |
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