Collection of documents: |
Uznesenie OS Trenčín č.k. 29CbR/50/2012-24 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 11/05/2013) |
vyhlásenie Type of document: Other document |
(Delivered: 07/20/2012) |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2012) |
Učtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2012) |
Vyhlásenie Type of document: Other document |
(Delivered: 07/10/2012) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/30/2012) |
Podpisový vzor - Tibor Homola Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/30/2012) |
Podpisový vzor konateľa - Roman Kauzal Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/05/2012) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/05/2012) |
Vyhlásenie Type of document: Other document |
(Delivered: 06/10/2011) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2011) |
Rozhodnutie spoločníkov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/28/2011) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2011) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/18/2011) |
Vyhlásenie Type of document: Declaration made by trustee of an account |
(Delivered: 04/18/2011) |
Vyhlásenie Type of document: Other document |
(Delivered: 04/18/2011) |
Podpisový vzor - JUDr. Boris Reken Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/18/2011) |
ÚZ spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/18/2011) |
Zmluva o prevode OP Type of document: Other document |
(Delivered: 04/18/2011) |
zápisnica MVZ 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/14/2010) |
zápisnica MVZ 2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/14/2010) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2010) |
Podpisové vzory št.zástupcov Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/14/2010) |
Úplné znenie spoloč. zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/14/2010) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/07/2010) |
Zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2010) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/07/2010) |
podpisovy vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/01/2010) |
rozhodnutie jedineho spolocnika Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2010) |
úplné znenie spoločenskej zmluvy 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: 04/01/2010) |
zápisnica z valného zhromaždenia zo dňa 19.11.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/29/2007) |
zakladateľská listina zo dňa 19.11.2007 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: 11/29/2007) |
účtovná závierka za rok 2006, zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2007) |
spoločenská zmluva zo dňa 27.03.2007 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: 04/03/2007) |
rozhodnutie jediného spoločníka zo dňa 27.03.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2007) |
zakladateľská listina zo dňa 05.09.2006 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: 09/08/2006) |
rozhodnutie jediného spoločníka zo dňa 05.09.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/08/2006) |
zakladateľská listina zo dňa 24.02.2006 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: 03/07/2006) |
podpisový vzor zo dňa 24.02.2006 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/07/2006) |
prehlásenie správcu vkladu zo dňa 24.02.2006 Type of document: Declaration made by trustee of an account |
(Delivered: 03/07/2006) |
živnostenký list č. OŽP-A/2006/08986-2/CR1 zo dňa 03.03.2006 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/07/2006) |
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