| Collection of documents: |
rozhodnutia.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/19/2017) |
zmluva.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/19/2017) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2014) |
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: 06/29/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2014) |
Zápisnica z rokovania mimoriadneho valného zhromaždenia zo dňa 20.5.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/23/2014) |
Zápisnica z rokovania mimoriadneho valného zhromaždenia zo dňa 4.12.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/15/2014) |
Spoločenská zmluva zo dňa 4.12.2013
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/15/2014) |
Spoločenská zmluva zo dňa 17.7.2012
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/24/2012) |
Podpisový vzor Alexandra Csibová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/24/2012) |
Zápisnica z rokovania mimoriadneho valného zhromaždenia zo dňa 17.7.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/24/2012) |
Rozhodnutie jediného spoločníka zo dňa 27.1.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/07/2012) |
Zápisnica z valného zhromaždenia zo dňa 27.1.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/07/2012) |
Osvedčenie o živnostenskom oprávnení zo dňa 2.2.2012
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/07/2012) |
Účtovná závierka za rok 2010, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/16/2011) |
Osvedčenie o živnostenskom oprávnení, č. OŽP-A/2010/34126-2 , 07.07.2010
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/19/2010) |
Zakladateľská listina, 06.07.2010
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: 07/19/2010) |
Zakladateľská listina, 19.07.2010
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: 07/19/2010) |
Podpisový vzor konateľa, Mgr. Simona Ivanová, 02.07.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/19/2010) |
PREHLÁSENIE správcu vkladu, 12.07.2010
Type of document: Declaration made by trustee of an account |
(Delivered: 07/19/2010) |
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