| Collection of documents: |
zápisnica o rozhodnutí jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/24/2011) |
zápisnica z rokovania mimoriadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/24/2011) |
zápisnica z mimoriadneho valného zhromaždenia 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) |
Osvedčenie ŽR Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/18/2010) |
Písomné vyhlásenie správcu vkladu Type of document: Document confirming the authorization to conduct business |
(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) |
podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/18/2010) |
|