| Collection of documents: |
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2010) |
Osvedčenie o živn. oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/19/2010) |
Zápis z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/06/2011) |
Dodatok k Spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/06/2011) |
Úplné znenie Zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/06/2011) |
Podpisový vzor - Ján Uhrina
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/06/2011) |
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2011) |
zápisnica z valného zhromaždenia zo dňa 22.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/23/2009) |
živnostenské listy č. OŽP-A/2008/54489-2,3,4,5,6,7 zo dňa 09.11.2009
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/23/2009) |
spoločenská zmluva zo dňa 22.12.2008
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: 01/23/2009) |
rozhodnutie jediného spoločníka zo dňa 09.06.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/09/2009) |
zápisnica z valného zhromaždenia zo dňa 01.06.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/09/2009) |
Súvaha + výkaz za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2009) |
výpis z katastra zo dňa 10.09.2007
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/10/2008) |
vyhlásenie správcu vkladu zo dňa 26.02.2008
Type of document: Declaration made by trustee of an account |
(Delivered: 03/10/2008) |
dohoda o generálnom plnomocenstve zo dňa 07.02.2008
Type of document: Other document |
(Delivered: 03/10/2008) |
súhlas vlastníka zo dňa 07.09.2007
Type of document: Other document |
(Delivered: 03/10/2008) |
plnomocenstvo zo dňa 01.02.2007
Type of document: Other document |
(Delivered: 03/10/2008) |
zmluva o poskytovaní služieb zo dňa 26.02.2008
Type of document: Other document |
(Delivered: 03/10/2008) |
podpisové vzory -Ing. Peter Janík, Viliam Rajník , Daniel Hujo zo dňa 26.02.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/10/2008) |
spoločenská zmluva zo dňa 26.02.2008
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: 03/10/2008) |
živnostenské lity č. OŽP-A/200/10508-2,3,4,5,6,7 zo dňa 10.03.2008
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/10/2008) |
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