| Collection of documents: |
Uznesenie 32CbR/103/2012-3-, zo dňa 2.9.2014 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 11/18/2014) |
Zápisnica zo dňa 30.04.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/27/2009) |
SÚVAHA zo dňa 30.03.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/27/2009) |
Rozhodnutie jediného spoločníka spoločnosti zo dňa 25.08.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/27/2009) |
SÚVAHA zo dňa 28.03.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/21/2008) |
Zápisnica o valnom zhromaždení spoločnosti zo dňa 25.04.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/21/2008) |
Zápisnica o valnom zhromaždení spoločnosti zo dňa 26.06.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/21/2008) |
Zakladateľská listina o založení spoločnosti s ručením obmedzeným zo dňa 30.11.2005 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: 11/21/2008) |
Zakladateľská listina zo dňa 30.07.2008 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: 07/30/2008) |
Rozhodnutie Jediného spoločníka zo dňa 30.07.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/30/2008) |
SÚHLAS S MENOVANÍM DO FUNKCIE KONATEĽA SPOLOČNOSTI A PODPISOVÝ VZOR Jaroslav Malaska Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/30/2008) |
ŽIVNOSTENSKÝ LIST zo dňa 05.12.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/05/2005) |
PODPISOVÝ VZOR KONATEĽA SPOLOČNOSTI Lucia Psotová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/30/2005) |
VYHLÁSENIE SPRÁVCU VKLADU zo dňa 30.11.2005 Type of document: Declaration made by trustee of an account |
(Delivered: 11/30/2005) |
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