| Collection of documents: |
Uznesenie Okresného súdu Nitra
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 09/18/2019) |
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/24/2014) |
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/22/2014) |
Zápisnica z valného zhromaždenia
Type of document: Other document |
(Delivered: 08/22/2014) |
Listina prítomných
Type of document: Other document |
(Delivered: 08/22/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2014) |
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/01/2014) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/01/2014) |
Zápisnica z valného zhromaždenia
Type of document: Other document |
(Delivered: 07/01/2014) |
Listina prítomných
Type of document: Other document |
(Delivered: 07/01/2014) |
zápisnica z valného zhromaždenia
Type of document: Other document |
(Delivered: 12/03/2013) |
listina pritomných
Type of document: Other document |
(Delivered: 12/03/2013) |
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/03/2013) |
úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/03/2013) |
Účtovná závierka za r.2011,zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2012) |
Rozhodnutie spoločníka
Type of document: Other document |
(Delivered: 05/24/2011) |
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/24/2011) |
ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/24/2011) |
ZL
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: 07/02/2010) |
Podpisový vzor konateľa Kristián Dibala
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/02/2010) |
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/02/2010) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 07/02/2010) |
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