Collection of documents: |
Zápisnica z rokovania Valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/02/2014) |
Úplné znenie Spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/02/2014) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/02/2013) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2013) |
Zápis z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/03/2012) |
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2012) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2011) |
Zápis z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/30/2011) |
Spoločenská zmluva alebo zakladateľská 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: 09/10/2010) |
Podpisový vzor konatela-Richard Radosa, Veronika Radosová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/06/2010) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/06/2010) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2) Type of document: Declaration made by trustee of an account |
(Delivered: 09/06/2010) |
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