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: 11/16/2009) |
ivnostenské listy zo dňa 02.11.2009 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/16/2009) |
Písomné vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 11/11/2009) |
Podpidový vzor konateža EPROFIX s.r.o. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/16/2009) |
Zápis z rozhodnutia jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2009) |
Zakladatežská listina ZEPROFIX s.r.o. 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: 12/23/2009) |
zakladatelska listina ZEPROFIX s.r.o. Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/09/2011) |
zapis z rozhodnutia jedineho spolocnika Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/09/2011) |
podpisovy vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/09/2011) |
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