| Collection of documents: |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/03/2011) |
prevod OP
Type of document: Other document |
(Delivered: 06/03/2011) |
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/03/2011) |
zakladateľská listina
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/01/2010) |
vyhlásenie zakladateľa
Type of document: Other document |
(Delivered: 03/01/2010) |
Podpisový vzor konateľa - Richard Ištók
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/01/2010) |
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 03/01/2010) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/01/2010) |
Rozhodnutie jediného spoločníka - II.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/01/2010) |
Rozhodnutie jediného spoločníka - III.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/01/2010) |
Rozhodnutie jediného spoločníka - IV.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/01/2010) |
zakladateľská listina
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/02/2009) |
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/02/2009) |
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/03/2009) |
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2009) |
vyhlásenie jediného spoločníka
Type of document: Other document |
(Delivered: 07/03/2009) |
zápisnica z val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2009) |
Výkaz ziskov a strát + Súvaha k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2009) |
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/05/2008) |
zmluva o prevode obchod.podielu
Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 12/05/2008) |
zápisnica z valnéo zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/05/2008) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/28/2008) |
Vyhlásenie správcu vkladu
Type of document: Other document |
(Delivered: 05/28/2008) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/28/2008) |
výpis zo živnostenského listu
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/28/2008) |
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