| Collection of documents: |
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/06/2011) |
dodatok k spoločenskej zmluve
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/06/2011) |
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/13/2011) |
zmluva o zriadení záložného práva
Type of document: Other document |
(Delivered: 07/13/2011) |
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/08/2011) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/08/2011) |
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2011) |
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/21/2010) |
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: 06/18/2010) |
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/18/2010) |
Dohoda o zriadení sídla
Type of document: Other document |
(Delivered: 06/18/2010) |
Písomné plnomocenstvo
Type of document: Other document |
(Delivered: 06/18/2010) |
Osvedčenie
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/18/2010) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 06/18/2010) |
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