| Collection of documents: |
Spoločenská zmluva alebo zakladatežská listina
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: 04/08/2010) |
rozhodnutie jedineho spoločnika
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/19/2011) |
uplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/19/2011) |
úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/20/2010) |
podpisový vzor - Marek Bilik
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/20/2010) |
podpis
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/08/2010) |
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/08/2010) |
menovanie konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/19/2011) |
rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 07/20/2010) |
Rozhodnutie jedinéo spoločníka
Type of document: Other document |
(Delivered: 07/20/2010) |
osvedčenie č.OP-A/2010/34854-2
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/20/2010) |
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 04/08/2010) |
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